THAMES VALLEY PARK MANAGEMENT LIMITED

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

This company is commonly known as Thames Valley Park Management Limited. The company was founded 28 years ago and was given the registration number 03271388. The firm's registered office is in READING. You can find them at 4th Floor, The Anchorage, 34, Bridge Street, Reading, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	THAMES VALLEY PARK MANAGEMENT LIMITED
Company Number	:	03271388
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU	Corporate Secretary	28 June 1999	Active
Oracle, Oracle Parkway, Thames Valley Park, Reading, England, RG1 1RA	Director	26 February 2020	Active
4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU	Director	10 November 2023	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	30 October 1996	Active
7 Clarence Court, Clarence Road, Windsor, SL4 5AB	Director	29 October 2004	Active
47/48, Piccadilly, London, England, W1J 0DT	Director	28 February 2019	Active
Microsoft Properties Uk Limited, Microsoft Campus, Reading, England, RG6 1WG	Director	03 November 2016	Active
Spear Street Capital, 450 Lexington Avenue, 39th Floor, New York, United States,	Director	31 March 2023	Active
7 Dumbleton Close, Kingston Upon Thames, KT1 3ST	Director	04 December 1998	Active
100, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	03 October 2014	Active
8 Rances Lane, Wokingham, RG40 2LH	Director	04 December 1998	Active
Faraday Building Bg Group, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	27 October 2015	Active
4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU	Director	07 July 2018	Active
Fircourt, Westwood Road, Windlesham, GU20 6LP	Director	31 July 2006	Active
Building 2, Microsoft Campus, Reading, England, RG6 1WG	Director	25 November 2020	Active
Wynkoop, Salisbury Road, Marlborough, England, SN8 4AD	Director	01 January 2015	Active
Wynkoop, Salisbury Rd, Marlborough, United Kingdom, SN8 4AD	Director	20 November 2008	Active
Building 510, Oracle Parkway, Thames Valley Park, Reading, United Kingdom, RG6 1RA	Director	09 July 2012	Active
4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU	Director	30 June 2019	Active
Lock End, Mill Lane, Shiplake, Henley On Thames, RG9 3LY	Director	22 January 2002	Active
9 Dove Lane, Rotherfield Peppard, Henley On Thames, RG9 5RQ	Director	14 August 2001	Active
The Beeches6b Lowfield Road, Caversham, RG4 6NJ	Director	07 January 2005	Active
3 Talbot Road, Carshalton, SM5 3BP	Director	04 December 1998	Active
78 Chiswick Green Studios, Evershed Walk, London, W4 5BW	Director	04 December 1998	Active
Ardoyne, 13 Courts Mount Road, Haslemere, GU27 2PR	Director	20 November 2008	Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED	Nominee Director	30 October 1996	Active
100, Thames Valley Park Drive, Reading, Berks, United Kingdom, RG6 1PT	Director	01 May 2011	Active
Wynstone, Comptons Brow Lane, Horsham, RH13 6BX	Director	09 November 2001	Active
35 Buckingham Way, Wallington, SM6 9LU	Director	31 July 2006	Active
3 Gunter Grove, London, SW10 0UN	Nominee Director	30 October 1996	Active

People with Significant Control

Microsoft Properties Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Microsoft Campus, Microsoft Campus, Reading, England, RG6 1WG
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Oracle Corporation Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Oracle Parkway, Oracle Parkway, Reading, England, RG6 1RA
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Oracle Corporation Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Oracle Parkway, Thames Valley Park, Reading, United Kingdom, RG6 1RA
Nature of control	:	Voting rights 25 to 50 percent

THAMES VALLEY PARK MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement