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THAMES CAR PARKS LIMITED

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

This company is commonly known as Thames Car Parks Limited. The company was founded 5 years ago and was given the registration number 12174162. The firm's registered office is in LONDON. You can find them at C/o Gorrie Whitson Limited, 1st Floor, Cromwell House,, 14 Fulwood Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THAMES CAR PARKS LIMITED
Company Number:12174162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Gorrie Whitson Limited, 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gorrie Whitson Limited,, 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ

Director27 March 2020Active
C/O Gorrie Whitson Limited,, 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ

Director27 March 2020Active
C/O Gorrie Whitson Limited,, 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ

Director26 August 2019Active

People with Significant Control

Mr Dean Allen
Notified on:08 April 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:C/O Gorrie Whitson Limited,, 1st Floor, Cromwell House,, London, England, WC1V 6HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Frank George Banner
Notified on:08 April 2020
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:C/O Gorrie Whitson Limited,, 1st Floor, Cromwell House,, London, England, WC1V 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Raul Chamorro
Notified on:26 August 2019
Status:Active
Date of birth:April 1955
Nationality:Spanish
Country of residence:England
Address:C/O Gorrie Whitson Limited,, 1st Floor, Cromwell House,, London, England, WC1V 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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