THAMES JOINERY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thames Joinery Limited. The company was founded 8 years ago and was given the registration number 10478855. The firm's registered office is in LONDON. You can find them at 33 Oliver Close, Chiswick, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | THAMES JOINERY LIMITED |
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Company Number | : | 10478855 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 November 2016 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 33 Oliver Close, Chiswick, London, United Kingdom, W4 3RL |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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33 Oliver Close, Chiswick, England, W4 3RL | Director | 10 July 2023 | Active |
33 Oliver Close, Chiswicck, London, England, W4 3RL | Director | 15 November 2016 | Active |
20 Aldridge Avenue, Ruislip, England, HA4 9JU | Director | 15 November 2016 | Active |
Flat 359, The Collonades, 34 Porchester Square, London, United Kingdom, W2 6AU | Director | 15 November 2016 | Active |
People with Significant Control
Mr Thomas Bernard Lennon |
Notified on | : | 01 April 2023 |
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Status | : | Active |
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Date of birth | : | May 1971 |
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Nationality | : | Irish |
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Country of residence | : | England |
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Address | : | 33 Oliver Close, Chiswick, London, England, W4 3RL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Thomas Bernard Lennon |
Notified on | : | 01 September 2021 |
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Status | : | Active |
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Date of birth | : | May 1971 |
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Nationality | : | Irish |
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Country of residence | : | England |
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Address | : | 33 Oliver Close, Chiswick, London, England, W4 3RL |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Sylvia Marie Lennon |
Notified on | : | 01 September 2021 |
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Status | : | Active |
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Date of birth | : | November 1977 |
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Nationality | : | Irish |
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Country of residence | : | England |
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Address | : | 33 Oliver Close, Chiswick, England, W4 3RL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Thomas Bernard Lennon |
Notified on | : | 14 January 2017 |
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Status | : | Active |
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Date of birth | : | May 1971 |
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Nationality | : | Irish |
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Country of residence | : | England |
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Address | : | 33 Oliver Close, Chiswick, London, England, W4 3RL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Thomas Bernard Lennon |
Notified on | : | 15 November 2016 |
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Status | : | Active |
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Date of birth | : | May 1971 |
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Nationality | : | Irish |
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Country of residence | : | England |
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Address | : | 33 Oliver Close, Chiswicck, London, England, W4 3RL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr John Joseph O'Toole |
Notified on | : | 15 November 2016 |
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Status | : | Active |
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Date of birth | : | February 1947 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Flat 359, The Collonades, London, United Kingdom, W2 6AU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Said Hajismaili |
Notified on | : | 15 November 2016 |
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Status | : | Active |
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Date of birth | : | June 1987 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 20 Aldridge Avenue, Ruislip, England, HA4 9JU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)