THAMESWORTH LIMITED

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

This company is commonly known as Thamesworth Limited. The company was founded 4 years ago and was given the registration number 12662953. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	THAMESWORTH LIMITED
Company Number	:	12662953
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	22 Chancery Lane, London, United Kingdom, WC2A 1LS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	11 June 2020	Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	15 March 2024	Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	11 June 2020	Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	11 June 2020	Active

People with Significant Control

Mr Hanshen Tham
Notified on	:	11 June 2020
Status	:	Active
Date of birth	:	May 1989
Nationality	:	Malaysian
Country of residence	:	United Kingdom
Address	:	22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Tishen Tham
Notified on	:	11 June 2020
Status	:	Active
Date of birth	:	November 1984
Nationality	:	Malaysian
Country of residence	:	United Kingdom
Address	:	22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Lishan Tham
Notified on	:	11 June 2020
Status	:	Active
Date of birth	:	January 1987
Nationality	:	Malaysian
Country of residence	:	United Kingdom
Address	:	22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-03	Accounts	Accounts with accounts type total exemption full.	Download
2024-03-27	Officers	Appoint person director company with name date.	Download
2023-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-07	Gazette	Gazette filings brought up to date.	Download
2023-06-06	Gazette	Gazette notice compulsory.	Download
2023-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-09	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-11	Confirmation statement	Confirmation statement with updates.	Download
2021-06-11	Officers	Change person director company with change date.	Download
2021-06-11	Persons with significant control	Change to a person with significant control.	Download
2020-10-06	Resolution	Resolution.	Download
2020-09-25	Capital	Capital allotment shares.	Download
2020-06-11	Incorporation	Incorporation company.	Download