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 14 years ago on 28/11/2005 and has the registered number: 05637552. The accounts status is FULL and accounts are next due on 31/12/2020.

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 / 12 31/12/2018 31/12/2020

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
28/11/2019 09/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNCILLOR AYESHA AZAD Apr 1972 British Director 2018-07-24 CURRENT
MR PETER NIGEL BRYANT Sep 1956 British Director 2015-09-03 CURRENT
DR BARRY MARTIN MAUNDERS Jul 1956 British Director 2011-12-31 CURRENT
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2005-12-29 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2011-12-31 CURRENT
MR. JOERGEN BALLERMANN Jun 1966 Danish Director 2010-01-19 UNTIL 2011-12-31 RESIGNED
MR COLIN PETER BOYLES Nov 1958 British Director 2005-12-01 UNTIL 2011-12-31 RESIGNED
HELLE MOLLER JENSEN Aug 1958 Danish Director 2005-12-01 UNTIL 2006-08-15 RESIGNED
MR JORGEN DREJER JEPPESEN Nov 1960 Danish Director 2005-12-29 UNTIL 2011-12-31 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2011-12-31 UNTIL 2018-05-07 RESIGNED
MR ERLAND LIND MORTENSEN Sep 1958 Danish Director 2006-09-01 UNTIL 2010-01-19 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
MR FRANK ULRIK ROSAGER Sep 1957 Denmark Director 2005-12-01 UNTIL 2011-12-31 RESIGNED
MR MARK ROLT Oct 1970 British Director 2011-12-31 UNTIL 2015-07-03 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

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THAMESWEY GUEST HOUSES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
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Free Reports Available

Report Date Filed Date of Report Assets
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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