THAMESPORT INTERCHANGE LIMITED -
Company Profile | Company Filings |
Overview
THAMESPORT INTERCHANGE LIMITED is a Private Limited Company from and has the status: Active.
THAMESPORT INTERCHANGE LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404380. The accounts status is FULL and accounts are next due on 31/12/2024.
THAMESPORT INTERCHANGE LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404380. The accounts status is FULL and accounts are next due on 31/12/2024.
THAMESPORT INTERCHANGE LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1-3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON ROSS CULKIN | May 1972 | British | Director | 2021-05-01 | CURRENT |
KATE JACKSON | Nov 1973 | British | Director | 2023-09-01 | CURRENT |
MR GUY VAN NIEUWENHOVE | Sep 1982 | British | Director | 2023-02-01 | CURRENT |
MR ALISTAIR MARK TODD | Nov 1975 | British | Director | 2023-09-01 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
JULIE TAYLOR | Mar 1968 | British | Director | 2021-08-01 UNTIL 2023-09-01 | RESIGNED |
EMMA SUZANNE COCKBURN | Secretary | 2007-10-19 UNTIL 2008-09-26 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Secretary | 2011-02-08 UNTIL 2013-11-30 | RESIGNED | ||
MR LAWRENCE HAGAN | Secretary | 2018-01-16 UNTIL 2023-10-26 | RESIGNED | ||
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-02-18 UNTIL 2018-11-30 | RESIGNED |
MRS SALLY KENWARD | Secretary | 2023-10-26 UNTIL 2023-11-06 | RESIGNED | ||
HEATHER MARIA RAYNER | Secretary | 2010-11-10 UNTIL 2016-02-18 | RESIGNED | ||
MR MARK DAVID NOBLE | Jun 1966 | British | Secretary | 2007-10-19 UNTIL 2010-11-01 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2010-11-01 UNTIL 2010-11-01 | RESIGNED | ||
VICTORIA ANNE SOUTH | Secretary | 2008-09-26 UNTIL 2009-11-19 | RESIGNED | ||
PHILIP LYNDON HIGGINS | Secretary | 2009-11-19 UNTIL 2011-01-31 | RESIGNED | ||
MS RUKSHANA YOUSUF | Secretary | 2016-10-20 UNTIL 2017-03-01 | RESIGNED | ||
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2013-09-03 UNTIL 2015-10-30 | RESIGNED |
CORDELIA O'HARA | Mar 1974 | British | Director | 2021-05-01 UNTIL 2023-02-01 | RESIGNED |
ARTHUR MARK COLLINS PROWSE | Feb 1964 | British | Director | 2008-08-28 UNTIL 2008-10-31 | RESIGNED |
MR COLIN MICHAEL SHOESMITH | Dec 1957 | British | Director | 2008-03-31 UNTIL 2012-11-23 | RESIGNED |
MR ROBERT JOHN MUNDAY | Dec 1973 | British | Director | 2016-02-18 UNTIL 2016-11-09 | RESIGNED |
MR PHILLIP CHARLES KIRBY | Nov 1945 | British | Director | 2007-10-19 UNTIL 2008-03-31 | RESIGNED |
STUART CALVIN HUMPHREYS | Feb 1963 | British | Director | 2017-03-01 UNTIL 2019-12-31 | RESIGNED |
MR NICK HOOPER | Dec 1975 | British | Director | 2017-03-01 UNTIL 2021-08-01 | RESIGNED |
MR PREM KUMAR GABBI | Apr 1969 | British | Director | 2016-10-20 UNTIL 2017-03-01 | RESIGNED |
MOHAMMED AJAZ | Aug 1973 | British | Director | 2012-11-23 UNTIL 2016-11-17 | RESIGNED |
NICOLA KATE DARK | Jun 1970 | British | Director | 2009-01-05 UNTIL 2012-11-23 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2012-11-23 UNTIL 2017-03-01 | RESIGNED |
MR JONATHAN BUTTERWORTH | Jun 1962 | British | Director | 2017-03-01 UNTIL 2021-05-01 | RESIGNED |
PAUL JONES BELL | Nov 1968 | British | Director | 2007-10-19 UNTIL 2008-08-29 | RESIGNED |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 2007-10-19 UNTIL 2008-04-30 | RESIGNED |
MR RICHARD ALDEN | Jan 1974 | British | Director | 2016-02-18 UNTIL 2017-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Commercial Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |