Thurloe Finance Limited

Company Name	Thurloe Finance Limited
Director	Gerard Lussan
Company Status	Active
Company Number	02262544
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gerard Lussan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	French
Status	Current
Appointed	19 May 2006(17 years, 12 months after company formation)
Appointment Duration	17 years, 12 months
Role	Lawyer
Country of Residence	Barbados
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Secretary Name	Mr Philippe Jean-Marie Michel De Lavenere Lussan
Status	Current
Appointed	30 June 2014(26 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Remi Charpentier
Nationality	French
Status	Resigned
Appointed	13 June 1988(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	8 Blacevendome Paris 75001 France Foreign

Director Name	Michel Marie Patrice Darblay
Date of Birth	March 1935 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 1988(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	10 Rue Montolivet Paris 75008 France

Director Name	Mr Gerard Lussan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	PO Box 1166 Elvira De Mendoza Santo Domingo 357 Foreign

Director Name	Mr Alain Wiriath
Date of Birth	December 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	PO Box 1166 Avenida Bolivar & Avenida Luperon Santo Domingo

Secretary Name	Mrs Lesley Ann Hawkins
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 May 1995)
Role	Company Director
Correspondence Address	Chestnut House Beckhampton Marlborough Wiltshire SN8 1QJ

Director Name	Mr John Sidney Victor McAvilley
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 April 2006)
Role	Accountant
Correspondence Address	33 North Drive Ruislip Middlesex HA4 8HA

Director Name	Edouard De L' Espee
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 1992(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 1998)
Role	Investment Manager
Correspondence Address	4 Route De Veigy Corsier 1246 Switzerland

Secretary Name	Mrs Christine Girdwood Watson
Nationality	British
Status	Resigned
Appointed	13 May 1995(6 years, 11 months after company formation)
Appointment Duration	11 years (resigned 22 May 2006)
Role	Administrative Consultant
Country of Residence	England
Correspondence Address	The Dormers 43 North Park Gerrards Cross Buckinghamshire SL9 8JL

Director Name	Adrian Towning
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 November 2005(17 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 May 2006)
Role	Company Director
Correspondence Address	345 Adelaide Street West Suite 300 Toronto Ontario Canada M5v 1r5

Secretary Name	Mrs Joyce Margaret De Louvois
Nationality	British
Status	Resigned
Appointed	22 May 2006(18 years after company formation)
Appointment Duration	11 months, 1 week (resigned 25 April 2007)
Role	Administrator
Correspondence Address	607 Pinner Road Pinner Middlesex HA5 5RT

Secretary Name	Mr Philippe Jean-Marie Michel Lussan
Nationality	British
Status	Resigned
Appointed	25 April 2007(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Richmond Way London W12 8LQ

Director Name	Mr Alain Wiriath
Date of Birth	December 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2008(19 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2014)
Role	Lawyer
Country of Residence	Dominican Republic
Correspondence Address	Park House 26 North End Road London NW11 7PT

Director Name	Laven Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(17 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 May 2006)
Correspondence Address	8 Cromwell Place London SW7 2NJ

Secretary Name	Atlantrade Limited (Corporation)
Status	Resigned
Appointed	05 May 2008(19 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2014)
Correspondence Address	Park House 26 North End Road London NW11 7PT

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	£58,465
Cash	£30,853
Current Liabilities	£18,766

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Filing History

12 February 2024	Previous accounting period extended from 31 August 2023 to 31 January 2024 (1 page)
12 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
2 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
19 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
4 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
24 May 2021	Director's details changed for Gerard Lussan on 24 May 2021 (2 pages)
24 May 2021	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 24 May 2021 (1 page)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 August 2020	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page)
21 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
8 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
3 January 2019	Confirmation statement made on 1 December 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
4 January 2018	Confirmation statement made on 1 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 1 December 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 January 2017	Secretary's details changed for Mr Philippe Jean-Marie Michel De Lavenere Lussan on 1 November 2016 (1 page)
12 January 2017	Secretary's details changed for Mr Philippe Jean-Marie Michel De Lavenere Lussan on 1 November 2016 (1 page)
6 July 2016	Director's details changed for Gerard Lussan on 5 July 2016 (2 pages)
6 July 2016	Director's details changed for Gerard Lussan on 5 July 2016 (2 pages)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
8 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (3 pages)
5 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (3 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (3 pages)
6 January 2015	Termination of appointment of Alain Wiriath as a director on 1 December 2014 (1 page)
6 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (3 pages)
6 January 2015	Secretary's details changed for Mr Philippe Jean-Marie Michel Lussan on 1 December 2014 (1 page)
6 January 2015	Secretary's details changed for Mr Philippe Jean-Marie Michel Lussan on 1 December 2014 (1 page)
6 January 2015	Secretary's details changed for Mr Philippe Jean-Marie Michel Lussan on 1 December 2014 (1 page)
6 January 2015	Termination of appointment of Alain Wiriath as a director on 1 December 2014 (1 page)
6 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (3 pages)
6 January 2015	Termination of appointment of Alain Wiriath as a director on 1 December 2014 (1 page)
31 July 2014	Termination of appointment of Atlantrade Limited as a secretary on 30 June 2014 (1 page)
31 July 2014	Appointment of Mr Philippe Jean-Marie Michel Lussan as a secretary on 30 June 2014 (2 pages)
31 July 2014	Appointment of Mr Philippe Jean-Marie Michel Lussan as a secretary on 30 June 2014 (2 pages)
31 July 2014	Termination of appointment of Atlantrade Limited as a secretary on 30 June 2014 (1 page)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 December 2012	Secretary's details changed for Atlantrade Limited on 1 December 2012 (2 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Registered office address changed from 8 Cromwell Place London SW7 2JN on 13 December 2012 (1 page)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Registered office address changed from 8 Cromwell Place London SW7 2JN on 13 December 2012 (1 page)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Secretary's details changed for Atlantrade Limited on 1 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Atlantrade Limited on 1 December 2012 (2 pages)
15 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 December 2011	Director's details changed for Gerard Lussan on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Gerard Lussan on 1 December 2011 (2 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Director's details changed for Gerard Lussan on 1 December 2011 (2 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Director's details changed for Mr Alain Wiriath on 1 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Alain Wiriath on 1 December 2010 (2 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Director's details changed for Mr Alain Wiriath on 1 December 2010 (2 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Gerard Lussan on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Gerard Lussan on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Alain Wiriath on 1 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Atlantrade Limited on 1 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Atlantrade Limited on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Gerard Lussan on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Alain Wiriath on 1 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Atlantrade Limited on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Alain Wiriath on 1 December 2009 (2 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 January 2009	Return made up to 01/12/08; full list of members (4 pages)
2 January 2009	Return made up to 01/12/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 May 2008	Appointment terminated secretary philippe lussan (1 page)
27 May 2008	Secretary appointed atlantrade LIMITED (2 pages)
27 May 2008	Appointment terminated secretary philippe lussan (1 page)
27 May 2008	Secretary appointed atlantrade LIMITED (2 pages)
29 February 2008	Director appointed mr alain wiriath (2 pages)
29 February 2008	Director appointed mr alain wiriath (2 pages)
25 January 2008	Return made up to 01/12/07; full list of members (2 pages)
25 January 2008	Return made up to 01/12/07; full list of members (2 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
3 January 2007	Return made up to 01/12/06; full list of members (6 pages)
3 January 2007	Return made up to 01/12/06; full list of members (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
8 December 2005	Return made up to 01/12/05; full list of members (6 pages)
8 December 2005	Return made up to 01/12/05; full list of members (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 December 2004	Return made up to 01/12/04; full list of members (6 pages)
7 December 2004	Return made up to 01/12/04; full list of members (6 pages)
2 August 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
24 December 2003	Return made up to 18/12/03; full list of members (6 pages)
24 December 2003	Return made up to 18/12/03; full list of members (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 December 2002	Return made up to 18/12/02; full list of members (6 pages)
30 December 2002	Return made up to 18/12/02; full list of members (6 pages)
11 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
11 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
16 April 2002	Registered office changed on 16/04/02 from: 37 thurloe street london SW7 2LQ (1 page)
16 April 2002	Registered office changed on 16/04/02 from: 37 thurloe street london SW7 2LQ (1 page)
28 December 2001	Return made up to 18/12/01; full list of members (6 pages)
28 December 2001	Return made up to 18/12/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
8 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
31 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
22 February 1999	Return made up to 31/12/98; full list of members (8 pages)
22 February 1999	Return made up to 31/12/98; full list of members (8 pages)
1 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
16 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 December 1997	Form 391 remove an auditor (1 page)
18 December 1997	Form 391 remove an auditor (1 page)
24 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
24 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
5 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
5 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
19 February 1996	Company name changed atlantrade financial services li mited\certificate issued on 20/02/96 (2 pages)
19 February 1996	Company name changed atlantrade financial services li mited\certificate issued on 20/02/96 (2 pages)
13 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1996	Registered office changed on 04/02/96 from: 38A station road north harrow middlesex HA2 7SE (1 page)
4 February 1996	Registered office changed on 04/02/96 from: 38A station road north harrow middlesex HA2 7SE (1 page)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
8 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)

Thurloe Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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