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Thamesfield Management Limited, SW1E 6RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THAMESFIELD MANAGEMENT LIMITED

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

This company is commonly known as Thamesfield Management Limited. The company was founded 18 years ago and was given the registration number 05781333. The firm's registered office is in LONDON. You can find them at 3rd Floor, 123 Victoria Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THAMESFIELD MANAGEMENT LIMITED
Company Number:05781333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director31 January 2022Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director15 June 2023Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director15 June 2023Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director31 January 2022Active
14 Southwick Street, Southwick, BN42 4AD

Secretary26 April 2007Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Secretary31 January 2022Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU

Secretary20 January 2012Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Secretary16 June 2023Active
61 Kingswood Road, Tadworth, KT20 5EF

Secretary13 April 2006Active
1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU

Secretary18 September 2015Active
Axa Im Real Assets, 155 Bishopsgate Street, London, United Kingdom, EC2M 3TQ

Director29 September 2017Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU

Director30 June 2014Active
90 Sleaford Road, Boston, PE21 8EY

Director13 April 2006Active
8th Floor, Bishopsgate, London, United Kingdom, EC2M 3XJ

Director30 April 2018Active
13 Albany Street, London, NW1 4DX

Director13 April 2006Active
120, Marylebone Lane, London, United Kingdom, W1U 2QG

Director18 December 2018Active
14 Southwick Street, Southwick, BN42 4AD

Director26 April 2007Active
PO BOX 1075, Jtc House, 28 Esplanade, St Helier, Jersey, JE4 2QP

Director18 December 2018Active
8th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3TQ

Director29 September 2017Active
Jtc House, PO BOX 1075, 28 Esplanade, St Helier, Jersey, JE4 2QP

Director18 October 2019Active
Newlands, The Street, Chipperfield, WD4 9BJ

Director13 April 2006Active
28, Church Street, Epsom, United Kingdom, KT17 4QB

Director29 February 2012Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Director28 April 2022Active
2, Cambron, Two Mile Ash, Milton Keynes, MK8 8BZ

Director16 June 2008Active
61 Kingswood Road, Tadworth, KT20 5EF

Director13 April 2006Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Director09 February 2022Active
Brunswick House, Regent Park, 297 - 299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU

Director07 June 2016Active
155, Bishopsgate, London, United Kingdom, EC2M 3XJ

Director03 October 2018Active
The Ridings, La Rue De La Croix, St John, Jersey, JE3 4FN

Director24 December 2019Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Director31 January 2022Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU

Director10 March 2010Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU

Director07 June 2016Active
Yokehurst Farm, South Chailey, BN8 4PY

Director13 April 2006Active

People with Significant Control

Retirement Villages Management Trust Holding Limited
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
R.V. Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Brunswick House, Regent Park, Leatherhead, United Kingdom, KT22 7LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 2024 (17 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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