THAMESWEY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

THAMESWEY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAMESWEY DEVELOPMENTS LIMITED was incorporated 12 years ago on 15/07/2008 and has the registered number: 06646380. The accounts status is FULL and accounts are next due on 30/09/2020.

THAMESWEY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

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:
MINMAR (903) LIMITED (until 05/08/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/07/2015 12/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISE KATE HAMILTON STRONGITHARM Mar 1979 British Director 2019-07-23 CURRENT
MR PETER NIGEL BRYANT Sep 1956 British Director 2015-09-15 CURRENT
MR TERRY PRICE Apr 1954 British Director 2012-05-24 CURRENT
MR DAVID JOHN BITTLESTON Mar 1957 British Director 2017-04-13 CURRENT
COUNCILLOR AYESHA AZAD Apr 1972 British Director 2018-07-26 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2008-07-15 CURRENT
MR MARK ROLT Oct 1970 British Director 2009-08-05 UNTIL 2015-07-03 RESIGNED
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2009-08-05 UNTIL 2012-05-18 RESIGNED
MR GARY WILLIAM ELSON Apr 1947 British Director 2012-05-24 UNTIL 2012-09-11 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 2008-07-15 UNTIL 2009-08-05 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2012-05-24 UNTIL 2018-05-07 RESIGNED
COUNCILLOR GRAHAM CUNDY Nov 1950 British Director 2013-04-29 UNTIL 2017-04-06 RESIGNED
MR STEVEN BONSOR Sep 1952 British Director 2011-04-20 UNTIL 2014-04-30 RESIGNED
MS SUE BARHAM Mar 1962 British Director 2014-06-02 UNTIL 2018-08-31 RESIGNED
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2010-05-06 UNTIL 2012-05-18 RESIGNED
GRAEME PHILIP TAYLOR Jul 1971 British Director 2009-08-04 UNTIL 2009-08-05 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
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
THAMESWEY MAINTENANCE SERVICES LIMITED LONDON Active FULL 33120 - Repair of machinery
ZERO CARBON HUB LIMITED MILTON KEYNES Active 96090 - Other service activities n.e.c.
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.
WOKING SHOPPING LIMITED LEAMINGTON SPA Active SMALL 68320 - Management of real estate on a fee or contract basis
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active SMALL 68100 - Buying and selling of own real estate
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 99999 - Dormant Company
BSDL (FIRE STATION) LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THAMESWEY GUEST HOUSES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active SMALL 41100 - Development of building projects
VICTORIA SQUARE RESIDENTIAL LIMITED LEAMINGTON SPA ENGLAND Active 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Thameswey Developments Limited - Limited company accounts 18.2 2019-08-02 31-12-2018 £1,874,074 Cash £1,869,129 equity
Thameswey Developments Limited - Limited company accounts 18.2 2018-07-19 31-12-2017 £1,023,372 Cash £1,405,726 equity
Thameswey Developments Limited - Limited company accounts 16.3 2017-08-24 31-12-2016 £1,314,621 Cash £1,511,020 equity

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