This company is commonly known as Second Thames Land Limited. The company was founded 80 years ago and was given the registration number 00382150. The firm's registered office is in THURROCK. You can find them at Alexandra House Waterfront, Lakeside, Thurrock, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | SECOND THAMES LAND LIMITED |
|---|---|---|
| Company Number | : | 00382150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1943 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Alexandra House Waterfront, Lakeside, Thurrock, Essex, RM20 1WL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexandra House, Waterfront, Lakeside, Thurrock, United Kingdom, RM20 1WL | Director | 08 May 2008 | Active |
| Alexandra House, Waterfront, Lakeside, Thurrock, RM20 1WL | Director | 26 July 2016 | Active |
| 129 Beeleigh Link, Chelmsford, CM2 6PH | Secretary | - | Active |
| 49 Maycroft Avenue, Grays, RM17 6AN | Secretary | 30 April 1997 | Active |
| 15 Palmers Avenue, Grays, RM17 5TX | Secretary | 24 February 2004 | Active |
| Alexandra House, Waterfront, Lakeside, Thurrock, United Kingdom, RM20 1WL | Secretary | 07 September 2005 | Active |
| 43a Reeves Mews, South Audley Street, London, W1Y 3PA | Director | 03 November 1993 | Active |
| 35 Cleveland Road, Barnes, London, SW13 0AA | Director | 13 January 1997 | Active |
| Manor Farm Cottage, North Road, Amersham, HP6 5NA | Director | - | Active |
| 26 Kensington Park Gardens, London, W11 2QS | Director | 22 February 1994 | Active |
| 25 Richmond Crescent, London, N1 0LY | Director | 09 January 1997 | Active |
| West Tilbury Hall, West Tilbury Village, Tilbury, RM18 8UB | Director | - | Active |
| Alexandra House, Waterfront, Lakeside, Thurrock, United Kingdom, RM20 1WL | Director | 14 February 2011 | Active |
| Lakeside Property Development Co. Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Alexandra House, Waterfront, Thurrock, United Kingdom, RM20 1WL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Second filing of director appointment with name. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Officers | Termination director company with name termination date. | Download |
| 2016-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-11 | Officers | Appoint person director company with name date. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-03 | Officers | Change person director company with change date. | Download |
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