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THAMES HOMES LTD

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

This company is commonly known as Thames Homes Ltd. The company was founded 4 years ago and was given the registration number 12700330. The firm's registered office is in LONDON. You can find them at 19-21 Catherine Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THAMES HOMES LTD
Company Number:12700330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19-21 Catherine Place, London, England, SW1E 6DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director24 July 2023Active
Burnham Yard, London End, Beaconsfield, HP9 2JH

Secretary17 October 2022Active
19-21, Catherine Place, London, England, SW1E 6DX

Director16 December 2021Active
Burnham Yard, London End, Beaconsfield, HP9 2JH

Director17 October 2022Active
Burnham Yard, London End, Beaconsfield, HP9 2JH

Director06 December 2022Active
2, Cadogan Gate, London, United Kingdom, SW1X 0AT

Director26 June 2020Active
2, Cadogan Gate, London, United Kingdom, SW1X 0AT

Director26 June 2020Active
Burnham Yard, London End, Beaconsfield, HP9 2JH

Director17 October 2022Active

People with Significant Control

Inland Limited
Notified on:17 October 2022
Status:Active
Country of residence:England
Address:Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alistair Kynoch Rae
Notified on:02 February 2022
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:19-21, Catherine Place, London, England, SW1E 6DX
Nature of control:
  • Significant influence or control as trust
Mr Brian Anthony Kingham
Notified on:26 June 2020
Status:Active
Date of birth:September 1944
Nationality:Irish
Country of residence:United Kingdom
Address:2, Cadogan Gate, London, United Kingdom, SW1X 0AT
Nature of control:
  • Significant influence or control
Miss Louise Mary Treacy
Notified on:26 June 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:2, Cadogan Gate, London, United Kingdom, SW1X 0AT
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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