THURROCK SHARES 1 LIMITED

Company summary

0 outstanding charges

Company number: 04219026
Status: DISSOLVED
Incorporated / age: 17 May 200121 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 17:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Development of building projects
Previous company names
BURFORD THURROCK SHARES 1 LIMITED
CRESCENTSQUARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	19 Oct 2012				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DENBY, Paul Justin ACTIVE	Director	09 Sep 2020		England	June 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PAGE, Dominic Martin Etienne ACTIVE	Director	15 Feb 2022		United Kingdom	May 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DESAI, Falguni Rameshchandra RESIGNED	Secretary	17 Jul 2002	19 Oct 2012			Apartment 108, 20 Palace Street, London, SW1E 5BA
STEINBERG, Mark Neil RESIGNED	Secretary	09 Oct 2001	17 Jul 2002			11, Wadham Gardens, London, NW3 3DN
WHITE, Teresa Catherine RESIGNED	Secretary	17 Jul 2002	17 Jul 2002			28 St Marks Road, Olde Hanwell, London, W7 2PW
WHITE, Teresa Catherine RESIGNED	Secretary	28 Jun 2001	09 Oct 2001			28 Saint Marks Road, Olde Hanwell, London, W7 2PW
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 May 2001	28 Jun 2001			10 Upper Bank Street, London, E14 5JJ
ANDERSON, Randolph John RESIGNED	Director	28 Jun 2001	14 Aug 2001	United Kingdom	November 1948	Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
AUSTIN, Warren Stuart RESIGNED	Director	25 Apr 2014	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE
BERGER-NORTH, Andrew John RESIGNED	Director	19 Oct 2012	07 Aug 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE
CLARK, Philip John RESIGNED	Director	12 Nov 2004	09 Jul 2007	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
COCHRANE, Thomas RESIGNED	Director	07 Aug 2020	19 May 2021	United Kingdom	April 1982	Kings Place, 90 York Way, London, N1 9GE
COLE, Terence Shelby RESIGNED	Director	09 Oct 2001	17 Jul 2002	United Kingdom	August 1932	10 Upper Berkeley Street, London, W1H 7PE
COLLINS, Steven Ross RESIGNED	Director	09 Oct 2001	17 Jul 2002	United Kingdom	December 1952	70, Marlborough Place, St Johns Wood, London, NW8 0PL
CORAL, Lynda Sharon RESIGNED	Director	17 Jul 2002	21 Feb 2005		September 1961	Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
DUNNING, Abigail Jane RESIGNED	Director	11 Nov 2021	15 Feb 2022	United Kingdom	September 1975	Kings Place, 90 York Way, London, N1 9GE
GLEEK, Julian RESIGNED	Director	28 Jun 2001	09 Oct 2001	England	September 1958	47 Gloucester Square, London, W2 2TQ
JONES, Richard Peter RESIGNED	Director	17 Jul 2002	12 Nov 2004	England	March 1961	Tudor House, 11 Lower Street, Stansted, CM24 8LN
LAXTON, Chris James Wentworth RESIGNED	Director	17 Jul 2002	15 Sep 2012	United Kingdom	July 1960	Grove Farm House, The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH
LAYTON, Matthew Robert RESIGNED	Nominee Director	17 May 2001	28 Jun 2001		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LEWIS PRATT, Andrew RESIGNED	Director	17 Jul 2002	29 Jun 2007		February 1958	61 Blandford Street, London, W1U 7HR
MANSLEY, Nicholas John Fermor RESIGNED	Director	17 Jul 2002	19 Nov 2008	England	June 1965	4 Willis Road, Cambridge, CB1 2AQ
NELL, Philip John Payton RESIGNED	Director	31 Jul 2007	26 Jun 2008	England	April 1971	Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
PULLEN, Xavier RESIGNED	Director	17 Jul 2002	19 Oct 2012	England	May 1951	65 Studdridge Street, London, SW6 3SL
RICHARDS, Martin Edgar RESIGNED	Nominee Director	17 May 2001	28 Jun 2001		February 1943	89 Thurleigh Road, London, SW12 8TY
SHAW, Richard Geoffrey RESIGNED	Director	19 Oct 2012	25 Apr 2014	United Kingdom	November 1973	10, Grosvenor Street, London, W1K 4BJ
STAVELEY, Charles Andrew Rover RESIGNED	Director	01 Oct 2008	19 Oct 2012	England	March 1963	17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom
STEINBERG, Mark Neil RESIGNED	Director	09 Oct 2001	17 Jul 2002	United Kingdom	July 1959	11, Wadham Gardens, London, NW3 3DN
SUNNUCKS, William D'Urban RESIGNED	Director	21 Feb 2005	01 Oct 2008	England	August 1956	East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
WESTBROOK, Will Gowanloch RESIGNED	Director	10 Jul 2012	19 Oct 2012	Uk	April 1976	3, St. Marys Grove, London, W4 3LL, Uk
WOMACK, Ian Bryan RESIGNED	Director	17 Jul 2002	19 Oct 2012	England	July 1953	6 Southwood Lawn Road, Highgate, London, N6 5SF

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Oct 2012
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DENBY, Paul Justin ACTIVE
Role: Director
Appointed on: 09 Sep 2020
Country of Residence: England
Date of birth: June 1971
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

PAGE, Dominic Martin Etienne ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DESAI, Falguni Rameshchandra RESIGNED
Role: Secretary
Appointed on: 17 Jul 2002
Resigned on: 19 Oct 2012
Address: Apartment 108, 20 Palace Street, London, SW1E 5BA

STEINBERG, Mark Neil RESIGNED
Role: Secretary
Appointed on: 09 Oct 2001
Resigned on: 17 Jul 2002
Address: 11, Wadham Gardens, London, NW3 3DN

WHITE, Teresa Catherine RESIGNED
Role: Secretary
Appointed on: 17 Jul 2002
Resigned on: 17 Jul 2002
Address: 28 St Marks Road, Olde Hanwell, London, W7 2PW

WHITE, Teresa Catherine RESIGNED
Role: Secretary
Appointed on: 28 Jun 2001
Resigned on: 09 Oct 2001
Address: 28 Saint Marks Road, Olde Hanwell, London, W7 2PW

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 May 2001
Resigned on: 28 Jun 2001
Address: 10 Upper Bank Street, London, E14 5JJ

ANDERSON, Randolph John RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 14 Aug 2001
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 07 Aug 2020
Country of Residence: England
Date of birth: February 1961
Address: Kings Place, 90 York Way, London, N1 9GE

CLARK, Philip John RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 26 Bourne Avenue, Southgate, London, N14 6PD

COCHRANE, Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2020
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Kings Place, 90 York Way, London, N1 9GE

COLE, Terence Shelby RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 17 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 10 Upper Berkeley Street, London, W1H 7PE

COLLINS, Steven Ross RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 17 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 70, Marlborough Place, St Johns Wood, London, NW8 0PL

CORAL, Lynda Sharon RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 21 Feb 2005
Date of birth: September 1961
Address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP

DUNNING, Abigail Jane RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Kings Place, 90 York Way, London, N1 9GE

GLEEK, Julian RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 09 Oct 2001
Country of Residence: England
Date of birth: September 1958
Address: 47 Gloucester Square, London, W2 2TQ

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 12 Nov 2004
Country of Residence: England
Date of birth: March 1961
Address: Tudor House, 11 Lower Street, Stansted, CM24 8LN

LAXTON, Chris James Wentworth RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 15 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Grove Farm House, The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 17 May 2001
Resigned on: 28 Jun 2001
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LEWIS PRATT, Andrew RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 29 Jun 2007
Date of birth: February 1958
Address: 61 Blandford Street, London, W1U 7HR

MANSLEY, Nicholas John Fermor RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 19 Nov 2008
Country of Residence: England
Date of birth: June 1965
Address: 4 Willis Road, Cambridge, CB1 2AQ

NELL, Philip John Payton RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: April 1971
Address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ

PULLEN, Xavier RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: May 1951
Address: 65 Studdridge Street, London, SW6 3SL

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 17 May 2001
Resigned on: 28 Jun 2001
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SHAW, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 10, Grosvenor Street, London, W1K 4BJ

STAVELEY, Charles Andrew Rover RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: March 1963
Address: 17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom

STEINBERG, Mark Neil RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 17 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 11, Wadham Gardens, London, NW3 3DN

SUNNUCKS, William D'Urban RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: August 1956
Address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ

WESTBROOK, Will Gowanloch RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 19 Oct 2012
Country of Residence: Uk
Date of birth: April 1976
Address: 3, St. Marys Grove, London, W4 3LL, Uk

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: July 1953
Address: 6 Southwood Lawn Road, Highgate, London, N6 5SF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2001	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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