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 15 years ago on 15/07/2008 and has the registered number: 06646380. The accounts status is FULL and accounts are next due on 31/03/2024.

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

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

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 ADAM KARL WALTHER Jun 1984 British Director 2023-04-01 CURRENT
MR KEVIN JOHN FOSTER Dec 1965 British Director 2022-09-15 UNTIL 2022-09-29 RESIGNED
MR GIORGIO CARLO FRAMALICCO Sep 1973 British Director 2022-09-29 UNTIL 2023-04-01 RESIGNED
MS LOUISE KATE HAMILTON STRONGITHARM Mar 1979 British Director 2019-07-23 UNTIL 2023-09-08 RESIGNED
MR MARK ROLT Oct 1970 British Director 2009-08-05 UNTIL 2015-07-03 RESIGNED
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2010-05-06 UNTIL 2012-05-18 RESIGNED
MR TERRY PRICE Apr 1954 British Director 2012-05-24 UNTIL 2023-12-22 RESIGNED
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2009-08-05 UNTIL 2012-05-18 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 2008-07-15 UNTIL 2009-08-05 RESIGNED
MS JOANNE AMY MCINTOSH Nov 1982 British Director 2021-07-29 UNTIL 2022-07-14 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2012-05-24 UNTIL 2018-05-07 RESIGNED
COLIN SIDNEY KEMP Jul 1959 British Director 2021-07-29 UNTIL 2022-07-14 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2008-07-15 UNTIL 2024-01-24 RESIGNED
JULIE ANNE FISHER Nov 1968 British Director 2022-09-15 UNTIL 2023-07-04 RESIGNED
MR GARY WILLIAM ELSON Apr 1947 British Director 2012-05-24 UNTIL 2012-09-11 RESIGNED
COUNCILLOR GRAHAM CUNDY Nov 1950 British Director 2013-04-29 UNTIL 2017-04-06 RESIGNED
MR PETER NIGEL BRYANT Sep 1956 British Director 2015-09-15 UNTIL 2021-06-30 RESIGNED
MR STEVEN BONSOR Sep 1952 British Director 2011-04-20 UNTIL 2014-04-30 RESIGNED
MR DAVID JOHN BITTLESTON Mar 1957 British Director 2017-04-13 UNTIL 2021-03-31 RESIGNED
MS SUE BARHAM Mar 1962 British Director 2014-06-02 UNTIL 2018-08-31 RESIGNED
COUNCILLOR AYESHA AZAD Apr 1972 British Director 2018-07-26 UNTIL 2022-07-14 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

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GENESIS BUSINESS PARK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VICTORIA SQUARE WOKING LIMITED LEAMINGTON SPA Active SMALL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 31-03-2023 3,507,994 Cash -16,128,926 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-12-2021 1,477,827 Cash -9,825,543 equity
Thameswey Developments Limited - Limited company accounts 20.1 2021-10-27 31-12-2020 £4,074,256 Cash £2,940,226 equity
Thameswey Developments Limited - Limited company accounts 20.1 2021-10-13 31-12-2019 £1,149,888 Cash £789,295 equity
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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