UKBizDB.co.uk

THAMEWAY LIMITED

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

This company is commonly known as Thameway Limited. The company was founded 16 years ago and was given the registration number 06375457. The firm's registered office is in . You can find them at 10 London Mews, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THAMEWAY LIMITED
Company Number:06375457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 London Mews, London, W2 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field House, Newells Lane, West Ashling, PO18 8DD

Secretary03 October 2007Active
10 London Mews, London, W2 1HY

Director03 October 2007Active
Field House, Newells Lane, West Ashling, PO18 8DD

Director03 October 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 September 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 September 2007Active

People with Significant Control

Mr James Dominic Fawcett
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:10 London Mews, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Alistair Claud Laurence
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:10 London Mews, W2 1HY
Nature of control:
  • Ownership of shares 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 (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
2023-10-18Accounts

Accounts with accounts type total exemption full.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Officers

Change person director company with change date.

Download
2020-11-06Persons with significant control

Change to a person with significant control.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-12-09Accounts

Accounts with accounts type total exemption small.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2014-02-06Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.