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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
Company Number:10478855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:33 Oliver Close, Chiswick, London, United Kingdom, W4 3RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Oliver Close, Chiswick, England, W4 3RL

Director10 July 2023Active
33 Oliver Close, Chiswicck, London, England, W4 3RL

Director15 November 2016Active
20 Aldridge Avenue, Ruislip, England, HA4 9JU

Director15 November 2016Active
Flat 359, The Collonades, 34 Porchester Square, London, United Kingdom, W2 6AU

Director15 November 2016Active

People with Significant Control

Mr Thomas Bernard Lennon
Notified on:01 April 2023
Status:Active
Date of birth:May 1971
Nationality:Irish
Country of residence:England
Address:33 Oliver Close, Chiswick, London, England, W4 3RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Bernard Lennon
Notified on:01 September 2021
Status:Active
Date of birth:May 1971
Nationality:Irish
Country of residence:England
Address:33 Oliver Close, Chiswick, London, England, W4 3RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sylvia Marie Lennon
Notified on:01 September 2021
Status:Active
Date of birth:November 1977
Nationality:Irish
Country of residence:England
Address:33 Oliver Close, Chiswick, England, W4 3RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Bernard Lennon
Notified on:14 January 2017
Status:Active
Date of birth:May 1971
Nationality:Irish
Country of residence:England
Address:33 Oliver Close, Chiswick, London, England, W4 3RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Bernard Lennon
Notified on:15 November 2016
Status:Active
Date of birth:May 1971
Nationality:Irish
Country of residence:England
Address:33 Oliver Close, Chiswicck, London, England, W4 3RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Joseph O'Toole
Notified on:15 November 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:Flat 359, The Collonades, London, United Kingdom, W2 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Said Hajismaili
Notified on:15 November 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:20 Aldridge Avenue, Ruislip, England, HA4 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

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