This company is commonly known as Thames Contracts Limited. The company was founded 22 years ago and was given the registration number 04269994. The firm's registered office is in LONDON. You can find them at 1 Bickenhall Mansions, Bickenhall Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THAMES CONTRACTS LIMITED |
|---|---|---|
| Company Number | : | 04269994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP | Director | 17 November 2021 | Active |
| 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP | Secretary | 14 August 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 14 August 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 14 August 2001 | Active |
| 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP | Director | 14 August 2001 | Active |
| 3 The Terrace, Lauradale Road, London, England, N2 9LX | Director | 28 September 2020 | Active |
| Mr Martin David Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Address | : | 1 Bickenhall Mansions, London, W1U 6BP |
| Nature of control | : |
|
| Mrs Jacqueline Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Address | : | 1 Bickenhall Mansions, London, W1U 6BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-27 | Officers | Change person director company with change date. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-17 | Capital | Capital allotment shares. | Download |
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