THAMESPORT INTERCHANGE LIMITED

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

This company is commonly known as Thamesport Interchange Limited. The company was founded 17 years ago and was given the registration number 06404380. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	THAMESPORT INTERCHANGE LIMITED
Company Number	:	06404380
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	1-3 Strand, London, WC2N 5EH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1-3, Strand, London, United Kingdom, WC2N 5EH	Secretary	06 November 2023	Active
1-3 Strand, London, WC2N 5EH	Director	01 May 2021	Active
1-3 Strand, London, WC2N 5EH	Director	01 September 2023	Active
1-3, Strand, London, United Kingdom, WC2N 5EH	Director	01 February 2023	Active
1-3 Strand, London, WC2N 5EH	Director	01 September 2023	Active
1-3 Strand, London, WC2N 5EH	Secretary	30 November 2018	Active
Redhill Cottage, Redhill, Wateringbury, Maidstone, ME18 5LA	Secretary	19 October 2007	Active
1-3 Strand, London, WC2N 5EH	Secretary	08 February 2011	Active
1-3 Strand, London, WC2N 5EH	Secretary	16 January 2018	Active
1-3, Strand, London, United Kingdom, WC2N 5EH	Secretary	19 November 2009	Active
1-3 Strand, London, WC2N 5EH	Secretary	26 October 2023	Active
1-3 Strand, London, WC2N 5EH	Secretary	18 February 2016	Active
1-3 Strand, London, WC2N 5EH	Secretary	19 October 2007	Active
1-3 Strand, London, WC2N 5EH	Secretary	10 November 2010	Active
1-3 Strand, London, WC2N 5EH	Secretary	01 November 2010	Active
Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ	Secretary	26 September 2008	Active
1-3 Strand, London, WC2N 5EH	Secretary	20 October 2016	Active
1-3 Strand, London, WC2N 5EH	Director	23 November 2012	Active
1-3 Strand, London, WC2N 5EH	Director	18 February 2016	Active
Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, CM3 3LE	Director	19 October 2007	Active
8 Poundfield Way, Twyford, RG10 0XR	Director	19 October 2007	Active
1-3 Strand, London, WC2N 5EH	Director	01 March 2017	Active
1-3 Strand, London, WC2N 5EH	Director	23 November 2012	Active
1-3 Strand, London, WC2N 5EH	Director	05 January 2009	Active
1-3 Strand, London, WC2N 5EH	Director	03 September 2013	Active
1-3 Strand, London, WC2N 5EH	Director	20 October 2016	Active
1-3 Strand, London, WC2N 5EH	Director	01 March 2017	Active
1-3 Strand, London, WC2N 5EH	Director	01 March 2017	Active
White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW	Director	19 October 2007	Active
1-3 Strand, London, WC2N 5EH	Director	18 February 2016	Active
1-3 Strand, London, WC2N 5EH	Director	01 May 2021	Active
4, Riverbank Gardens, Tiddington Road, Stratford On Avon, CV37 7BW	Director	28 August 2008	Active
1-3 Strand, London, WC2N 5EH	Director	31 March 2008	Active
1-3 Strand, London, WC2N 5EH	Director	01 August 2021	Active

People with Significant Control

National Grid Commercial Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1-3, Strand, London, England, WC2N 5EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THAMESPORT INTERCHANGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement