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 Information	Role	Appointed	Status
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU	Director	31 January 2022	Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU	Director	15 June 2023	Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU	Director	15 June 2023	Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU	Director	31 January 2022	Active
14 Southwick Street, Southwick, BN42 4AD	Secretary	26 April 2007	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Secretary	31 January 2022	Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Secretary	20 January 2012	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Secretary	16 June 2023	Active
61 Kingswood Road, Tadworth, KT20 5EF	Secretary	13 April 2006	Active
1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Secretary	18 September 2015	Active
Axa Im Real Assets, 155 Bishopsgate Street, London, United Kingdom, EC2M 3TQ	Director	29 September 2017	Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Director	30 June 2014	Active
90 Sleaford Road, Boston, PE21 8EY	Director	13 April 2006	Active
8th Floor, Bishopsgate, London, United Kingdom, EC2M 3XJ	Director	30 April 2018	Active
13 Albany Street, London, NW1 4DX	Director	13 April 2006	Active
120, Marylebone Lane, London, United Kingdom, W1U 2QG	Director	18 December 2018	Active
14 Southwick Street, Southwick, BN42 4AD	Director	26 April 2007	Active
PO BOX 1075, Jtc House, 28 Esplanade, St Helier, Jersey, JE4 2QP	Director	18 December 2018	Active
8th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3TQ	Director	29 September 2017	Active
Jtc House, PO BOX 1075, 28 Esplanade, St Helier, Jersey, JE4 2QP	Director	18 October 2019	Active
Newlands, The Street, Chipperfield, WD4 9BJ	Director	13 April 2006	Active
28, Church Street, Epsom, United Kingdom, KT17 4QB	Director	29 February 2012	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Director	28 April 2022	Active
2, Cambron, Two Mile Ash, Milton Keynes, MK8 8BZ	Director	16 June 2008	Active
61 Kingswood Road, Tadworth, KT20 5EF	Director	13 April 2006	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Director	09 February 2022	Active
Brunswick House, Regent Park, 297 - 299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Director	07 June 2016	Active
155, Bishopsgate, London, United Kingdom, EC2M 3XJ	Director	03 October 2018	Active
The Ridings, La Rue De La Croix, St John, Jersey, JE3 4FN	Director	24 December 2019	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Director	31 January 2022	Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Director	10 March 2010	Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Director	07 June 2016	Active
Yokehurst Farm, South Chailey, BN8 4PY	Director	13 April 2006	Active

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

THAMESFIELD MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement