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THAMES DISTILLERS LIMITED

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

This company is commonly known as Thames Distillers Limited. The company was founded 27 years ago and was given the registration number 03289012. The firm's registered office is in LONDON. You can find them at A E Chapman And Son Ltd, Timbermill Way Gauden Road, London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THAMES DISTILLERS LIMITED
Company Number:03289012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits
  • 11040 - Manufacture of other non-distilled fermented beverages
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:A E Chapman And Son Ltd, Timbermill Way Gauden Road, London, SW4 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrels, Kennel Lane, Frensham Farnham, GU10 3AS

Secretary06 December 1996Active
The Distillery, 12 Ossory Road, London, The Distillery, 12 Ossory Road, London, England, SE1 5AN

Director11 February 2023Active
South Manor High Road, Chipstead, CR5 3SD

Director27 February 1997Active
Lambourne Hall, Church Lane, Abridge, RM4 1AH

Director27 February 1997Active
Squirrels, Kennel Lane, Frensham Farnham, GU10 3AS

Director06 December 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 December 1996Active
Worsted Green Orchard, 164 Bletchingley Road, Merstham, RH1 3QN

Director06 December 1996Active
115 Tyelands, Billericay, CM12 9PB

Director27 February 1997Active
Merrydown 6 Tanners Field, Shalford, Guildford, GU4 8JW

Director27 February 1997Active

People with Significant Control

A E Chapman & Son Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:A E Chapman & Son Ltd, Timber Mill Way, Gauden Road, London, England, SW4 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent

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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