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THALES PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thales Properties Limited. The company was founded 50 years ago and was given the registration number 01153834. The firm's registered office is in READING. You can find them at 350 Longwater Avenue, Green Park, Reading, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THALES PROPERTIES LIMITED
Company Number:01153834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Secretary30 November 2000Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 April 2010Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 March 2017Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 June 2019Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 September 2015Active
5 Woodpecker Close, Twyford, Reading, RG10 0BB

Secretary16 June 2000Active
Kerlands, Llanvair Drive, South Ascot, SL5 9LN

Secretary-Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director01 April 2010Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 May 2014Active
3 Pinehurst, London Road, Englefield Green, Egham, TW20 0HQ

Director29 May 2007Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director01 October 2010Active
23 Rue D'Edimbourg, Paris, France, FOREIGN

Director01 November 2001Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director16 July 2009Active
Mackenzies, Tilford, Farnham, GU10 2ED

Director-Active
13 Grasmere Road, Cove, Farnborough, GU14 0LE

Director-Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director05 January 2015Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director01 May 2008Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF

Director01 July 2015Active
19 Stoneleigh Park, Weybridge, KT13 0DZ

Director19 December 2007Active
Poplar Point, The Village, Finchampstead, RG40 4JN

Director05 October 2007Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director01 January 2014Active
9 Elyham, Purley On Thames, Reading, RG8 8EN

Director31 March 2000Active
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT15 2NX

Director01 April 2013Active
Kerlands, Llanvair Drive, South Ascot, SL5 9LN

Director-Active
Hill House Hamels Lane, Boars Hill, Oxford, OX1 5DJ

Director01 August 1997Active

People with Significant Control

Thales Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:350, Longwater Avenue, Reading, England, RG2 6GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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