This company is commonly known as Thameswey Developments Limited. The company was founded 15 years ago and was given the registration number 06646380. The firm's registered office is in LONDON. You can find them at The St Botolph Building 138, Houndsditch, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | THAMESWEY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 06646380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The St Botolph Building 138, Houndsditch, London, EC3A 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 05 July 2023 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 01 April 2023 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 15 July 2008 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 26 July 2018 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 02 June 2014 | Active |
| Pin Mill, Heathfield Road, Woking, United Kingdom, GU22 7JJ | Director | 13 April 2017 | Active |
| 9, Beacon Hill, St Johns, Woking, United Kingdom, GU21 7QR | Director | 20 April 2011 | Active |
| 27, Cumberland Road, Camberley, United Kingdom, GU15 1SF | Director | 15 September 2015 | Active |
| The Keep, Warwick Lane, St. John's, Woking, United Kingdom, GU21 7RP | Director | 29 April 2013 | Active |
| Civic Offices Thameswey Office, Gloucester Square, Woking, United Kingdom, GU21 6YZ | Director | 24 May 2012 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 15 September 2022 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 15 September 2022 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 29 September 2022 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 29 July 2021 | Active |
| Shirley House, Shirley Place, Knaphill, Woking, United Kingdom, GU21 2PL | Director | 24 May 2012 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 29 July 2021 | Active |
| 5 Percheron Drive, Knaphill, Woking, GU21 2QY | Director | 05 August 2009 | Active |
| Shadwalkers, Middle Street, Nazeing, Waltham Abbey, EN9 2LH | Director | 15 July 2008 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 24 May 2012 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 05 August 2009 | Active |
| 6, Hazelhurst Close, Burpham, Guildford, United Kingdom, GU4 7SP | Director | 06 May 2010 | Active |
| Civic Offices Thameswey Office, Gloucester Square, Woking, United Kingdom, GU21 6YZ | Director | 23 July 2019 | Active |
| 51 Eastcheap, London, EC3M 1JP | Director | 04 August 2009 | Active |
| Thameswey Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | The St Botolph Building, 138 Houndsditch, London, EC3A 7AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Resolution | Resolution. | Download |
| 2023-09-12 | Incorporation | Memorandum articles. | Download |
| 2023-09-12 | Resolution | Resolution. | Download |
| 2023-09-11 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
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