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THAMESWEY SUSTAINABLE COMMUNITIES LIMITED

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

This company is commonly known as Thameswey Sustainable Communities Limited. The company was founded 24 years ago and was given the registration number 03835131. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:THAMESWEY SUSTAINABLE COMMUNITIES LIMITED
Company Number:03835131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR

Director01 May 2021Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director05 July 2023Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director01 April 2023Active
4, Gale Drive, Lightwater, GU18 5TX

Secretary02 September 1999Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary15 June 2007Active
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR

Director31 July 2018Active
27, Cumberland Road, Camberley, United Kingdom, GU15 1SF

Director08 September 2015Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director15 September 2022Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director29 July 2021Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director29 July 2021Active
37 Wexfenne Gardens, Pyrford, Woking, GU22 8TX

Director15 June 2007Active
53 Hampton Road, Teddington, TW11 0LA

Director15 January 2002Active
2 Kipling House, Villiers Street, London, WC2N 6NE

Director17 May 2004Active
2nd, Floor, Gloucester Chambers Jubilee Square, Woking, United Kingdom, GU21 6GA

Director03 February 2012Active
Shirley House, Shirley Place, Knaphill, Woking, United Kingdom, GU21 2PL

Director03 February 2012Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director03 February 2012Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director29 July 2021Active
5 Percheron Drive, Knaphill, Woking, GU21 2QY

Director15 June 2007Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director30 April 2023Active
3, Wellington Avenue, Fleet, England, GU51 3BJ

Director15 June 2007Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director15 June 2007Active
4, Gale Drive, Lightwater, GU18 5TX

Director02 September 1999Active
Wingate Farm North Elham, Canterbury, CT4 6NW

Director24 May 2007Active
26 Augustus Close, St Albans, AL3 4JH

Director02 September 1999Active

People with Significant Control

Thameswey Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

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2024-01-24Officers

Termination secretary company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

Download
2023-09-11Accounts

Change account reference date company previous extended.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Officers

Appoint person director company with name date.

Download
2023-07-18Officers

Termination director company with name termination date.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2023-04-25Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Termination director company with name termination date.

Download
2022-11-02Accounts

Accounts with accounts type full.

Download
2022-09-16Officers

Termination director company with name termination date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-16Officers

Termination director company with name termination date.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Officers

Termination director company with name termination date.

Download
2021-12-31Officers

Termination director company with name termination date.

Download
2021-10-25Accounts

Accounts with accounts type full.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-04-29Officers

Termination director company with name termination date.

Download

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