THAMESWEY MAINTENANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

THAMESWEY MAINTENANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAMESWEY MAINTENANCE SERVICES LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05637552. The accounts status is FULL and accounts are next due on 31/03/2024.

THAMESWEY MAINTENANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom
Previous trading names include:
XERGI SERVICES LIMITED (until 11/01/2012)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GORDON TAYLOR Oct 1960 British Director 2023-07-05 CURRENT
MR KEVIN JOHN FOSTER Dec 1965 British Director 2022-09-15 UNTIL 2023-08-24 RESIGNED
MR FRANK ULRIK ROSAGER Sep 1957 Denmark Director 2005-12-01 UNTIL 2011-12-31 RESIGNED
MR TERRY PRICE Apr 1954 British Director 2022-02-10 UNTIL 2023-12-22 RESIGNED
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2005-12-29 UNTIL 2021-03-31 RESIGNED
MR GEOFFREY DAVID MCMANUS Feb 1964 British Director 2021-07-29 UNTIL 2022-05-20 RESIGNED
MR ERLAND LIND MORTENSEN Sep 1958 Danish Director 2006-09-01 UNTIL 2010-01-19 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2011-12-31 UNTIL 2018-05-07 RESIGNED
DR BARRY MARTIN MAUNDERS Jul 1956 British Director 2011-12-31 UNTIL 2021-12-31 RESIGNED
MS DEBORAH HARLOW Jun 1959 British Director 2021-07-29 UNTIL 2022-07-14 RESIGNED
MR JORGEN DREJER JEPPESEN Nov 1960 Danish Director 2005-12-29 UNTIL 2011-12-31 RESIGNED
MR GIORGIO CARLO FRAMALICCO Sep 1973 British Director 2021-07-29 UNTIL 2022-07-14 RESIGNED
MR MARK ROLT Oct 1970 British Director 2011-12-31 UNTIL 2015-07-03 RESIGNED
JULIE ANNE FISHER Nov 1968 British Director 2022-09-15 UNTIL 2023-07-04 RESIGNED
MR PETER NIGEL BRYANT Sep 1956 British Director 2015-09-03 UNTIL 2021-06-30 RESIGNED
MR COLIN PETER BOYLES Nov 1958 British Director 2005-12-01 UNTIL 2011-12-31 RESIGNED
MR. JOERGEN BALLERMANN Jun 1966 Danish Director 2010-01-19 UNTIL 2011-12-31 RESIGNED
COUNCILLOR AYESHA AZAD Apr 1972 British Director 2018-07-24 UNTIL 2022-07-14 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2011-12-31 UNTIL 2024-01-24 RESIGNED
COMPSEC K&R LIMITED Corporate Secretary 2005-11-28 UNTIL 2011-12-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-11-28 UNTIL 2005-11-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-11-28 UNTIL 2005-11-28 RESIGNED
HELLE MOLLER JENSEN Aug 1958 Danish Director 2005-12-01 UNTIL 2006-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thameswey Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KINGFIELD COMMUNITY SPORTS CENTRE LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
THAMESWEY LIMITED LONDON Active GROUP 70100 - Activities of head offices
THAMESWEY ENERGY LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NATURE ENERGY UK LIMITED LONDON Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
THAMESWEY CENTRAL MILTON KEYNES LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY HOUSING LIMITED LONDON Active FULL 41100 - Development of building projects
THAMESWEY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
BRUNSWICK ROAD (PIRBRIGHT) RESIDENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active FULL 68100 - Buying and selling of own real estate
THAMESWEY SOLAR LIMITED LONDON Active FULL 35110 - Production of electricity
EXPORT HOUSE LIMITED WOKING Active DORMANT 68209 - Other letting and operating of own or leased real estate
VICTORIA SQUARE WOKING LIMITED LEAMINGTON SPA Active SMALL 41100 - Development of building projects
VSW HOTEL LIMITED LEAMINGTON SPA Active SMALL 55100 - Hotels and similar accommodation
THAMESWEY GUEST HOUSES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
BEAUFORT PRIMARY SCHOOL WOKING Dissolved... FULL 85200 - Primary education
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active FULL 41100 - Development of building projects
VICTORIA SQUARE RESIDENTIAL LIMITED LEAMINGTON SPA ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 31-03-2023 854,506 Cash 759,936 equity
ACCOUNTS - Final Accounts preparation 2022-10-20 31-12-2021 828,300 Cash 760,919 equity
Thameswey Maintenance Services Limited - Limited company accounts 20.1 2021-10-26 31-12-2020 £744,281 Cash £768,988 equity
Thameswey Maintenance Services Limited - Limited company accounts 20.1 2020-09-03 31-12-2019 £536,005 Cash £717,318 equity
Thameswey Maintenance Services Limited - Limited company accounts 18.2 2019-08-02 31-12-2018 £318,624 Cash £650,042 equity
Thameswey Maintenance Services Limited - Limited company accounts 18.2 2018-07-19 31-12-2017 £705,940 Cash £608,387 equity
Thameswey Maintenance Services Limited - Limited company accounts 16.3 2017-08-23 31-12-2016 £182,440 Cash £544,907 equity

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