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 30/09/2020.

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 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/11/2015 26/12/2016

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKWOOD PARK LIMITED LONDON Active FULL 96030 - Funeral and related activities
BROOKWOOD CEMETERY LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
RUTLAND (WOKING) LTD CRANLEIGH Active SMALL 68209 - Other letting and operating of own or leased real estate
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
THAMESWEY CENTRAL MILTON KEYNES LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY HOUSING LIMITED LONDON Active FULL 41100 - Development of building projects
THE RIDING AND PADDOCK WAY RESIDENTS ASSOCIATION LIMITED WOKING Active 98000 - Residents property management
THAMESWEY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
BRUNSWICK ROAD (PIRBRIGHT) RESIDENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CONNECT 2 INNOVATION LTD WOKING Active 82990 - Other business support service activities n.e.c.
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active SMALL 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
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED WOKING Active 99999 - Dormant Company
THAMESWEY GUEST HOUSES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
BEAUFORT PRIMARY SCHOOL WOKING Active FULL 85200 - Primary education
WOKING NECROPOLIS AND MAUSOLEUM LIMITED LONDON Active GROUP 96030 - Funeral and related activities

Free Reports Available

Report Date Filed Date of Report Assets
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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