This company is commonly known as Thames Industrial Estate Limited. The company was founded 23 years ago and was given the registration number 04134445. The firm's registered office is in RICKMANSWORTH. You can find them at 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
Name | : | THAMES INDUSTRIAL ESTATE LIMITED |
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Company Number | : | 04134445 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 January 2001 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Finings Farm, Finings Road, Lane End, High Wycombe, England, HP14 3LP | Secretary | 30 January 2001 | Active |
Finings Farm, Finings Road, Lane End, High Wycombe, England, HP14 3LP | Director | 30 January 2001 | Active |
Finings Farm, Finings Road, Lane End, High Wycombe, England, HP14 3LP | Director | 04 November 2009 | Active |
Farfield Nottingham Road South, Heronsgate Chorleywood, Rickmansworth, WD3 5DP | Director | 30 January 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 January 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 January 2001 | Active |
Mr Raymond Valentine Mawhood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Farfield, Nottingham Road South, Rickmansworth, England, WD3 5DP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Accounts | Accounts with accounts type small. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-02 | Accounts | Accounts with accounts type small. | Download |
2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-27 | Accounts | Accounts with accounts type small. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-27 | Officers | Change person director company with change date. | Download |
2021-07-27 | Officers | Change person secretary company with change date. | Download |
2021-07-27 | Officers | Change person director company with change date. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-26 | Accounts | Accounts with accounts type small. | Download |
2020-02-03 | Accounts | Accounts with accounts type small. | Download |
2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-18 | Accounts | Accounts with accounts type small. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-12 | Accounts | Accounts with accounts type small. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-18 | Accounts | Accounts with accounts type full. | Download |
2016-05-10 | Document replacement | Second filing of form with form type. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-17 | Accounts | Accounts with accounts type small. | Download |
2015-01-26 | Accounts | Accounts with accounts type small. | Download |
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