This company is commonly known as Thameswey Limited. The company was founded 25 years ago and was given the registration number 03702545. 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 70100 - Activities of head offices.
| Name | : | THAMESWEY LIMITED |
|---|---|---|
| Company Number | : | 03702545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1999 |
| 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 |
|---|---|---|---|
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 01 May 2021 | Active |
| 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 | 27 January 1999 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 31 July 2018 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 12 February 2009 | Active |
| Pin Mill, Heathfield Road, Woking, United Kingdom, GU22 7JJ | Director | 30 July 2012 | Active |
| 9, Beacon Hill, St Johns, Woking, GU21 7QR | Director | 12 February 2009 | Active |
| 27, Cumberland Road, Camberley, United Kingdom, GU15 1SF | Director | 28 September 2015 | Active |
| The Keep, Warwick Lane, St. John's, Woking, United Kingdom, GU21 7RP | Director | 23 May 2013 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 27 January 1999 | Active |
| Civic Offices Thameswey Office, Gloucester Square, Woking, United Kingdom, GU21 6YZ | Director | 27 January 2012 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 29 July 2021 | 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 July 2021 | Active |
| 7 Leybourne Avenue, Byfleet, West Byfleet, KT14 7HB | Director | 12 July 2007 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 26 March 2019 | Active |
| 37 Wexfenne Gardens, Pyrford, Woking, GU22 8TX | Director | 30 May 2000 | Active |
| 2nd Floor, Gloucester Chambers, Jubilee Square, Woking, United Kingdom, GU21 6GA | Director | 27 January 2012 | Active |
| The Willows 4 Laureldene, Christmas Pie Normandy, Guildford, GU3 2DU | Director | 30 May 2000 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 28 February 2018 | Active |
| Shirley House, Shirley Place, Knaphill, Woking, GU21 2PL | Director | 06 August 2008 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 12 July 2007 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 29 July 2021 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 29 July 2021 | Active |
| 5 Percheron Drive, Knaphill, Woking, GU21 2QY | Director | 30 May 2000 | Active |
| Flat 4 Marie Carlile, Coley Avenue, Woking, GU22 7RG | Director | 08 June 2007 | Active |
| Rhoden, Buckland Hill, Wadhurst, TN5 6QT | Director | 27 January 1999 | Active |
| 2nd Floor, Gloucester Chambers, Jubilee Square, Woking, United Kingdom, GU21 6GA | Director | 27 January 2012 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 22 February 2010 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 08 June 2007 | Active |
| Blantyre Hook Heath Avenue, Woking, GU22 0HN | Director | 30 May 2000 | Active |
| Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL | Director | 30 May 2000 | Active |
| Civic Offices Thameswey Office, Gloucester Square, Woking, United Kingdom, GU21 6YZ | Director | 30 July 2019 | Active |
| 4, Gale Drive, Lightwater, United Kingdom, GU18 5TX | Director | 06 April 2010 | Active |
| Woking Borough Council | ||
| Notified on | : | 07 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 1YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-09-11 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Resolution | Resolution. | Download |
| 2023-08-07 | Incorporation | Memorandum articles. | 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 |
| 2023-05-02 | Officers | Termination director company with name termination date. | 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 |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type group. | 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 | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
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