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THAMESWEY LIMITED - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 03702545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- AZAD, Ayesha
- FISHER, Julie Anne
- FRAMALICCO, Giorgio Carlo
- GRIMSHARE, Paul John
- HARLOW, Deborah
- KEMP, Colin Sidney
- MCINTOSH, Joanne Amy
- MCMANUS, Geoffrey David
- PRESCOTT, William
- PRICE, Terry
- STRONGITHARM, Louise Kate Hamilton
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-27
- Age Of Company 1999-01-27 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Woking Borough Council
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINMAR (446) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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THAMESWEY LIMITED Company Description
- THAMESWEY LIMITED is a ltd registered in United Kingdom with the Company reg no 03702545. Its current trading status is "live". It was registered 1999-01-27. It was previously called MINMAR (446) LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at The St Botolph Building 138 .
Get THAMESWEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thameswey Limited - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
- 1999-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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accounts-with-accounts-type-group (2021-11-02) - AA
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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change-person-director-company-with-change-date (2021-09-17) - CH01
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accounts-with-accounts-type-group (2021-10-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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accounts-with-accounts-type-group (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-11-07) - PSC09
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notification-of-a-person-with-significant-control (2019-11-07) - PSC03
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-04) - SH01
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confirmation-statement-with-updates (2018-02-22) - CS01
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accounts-with-accounts-type-group (2018-08-08) - AA
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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resolution (2017-05-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-16) - SH01
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change-person-director-company-with-change-date (2016-11-07) - CH01
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accounts-with-accounts-type-group (2016-06-15) - AA
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capital-allotment-shares (2016-05-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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capital-allotment-shares (2016-01-12) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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capital-allotment-shares (2015-02-16) - SH01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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accounts-with-accounts-type-group (2015-09-16) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-30) - CH01
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accounts-with-accounts-type-group (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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capital-allotment-shares (2014-01-28) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-13) - SH01
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termination-director-company-with-name-termination-date (2013-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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capital-allotment-shares (2013-04-08) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-04-15) - RP04
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change-person-director-company-with-change-date (2013-05-22) - CH01
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accounts-with-accounts-type-group (2013-07-29) - AA
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appoint-person-director-company-with-name-date (2013-08-21) - AP01
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change-person-director-company-with-change-date (2013-10-16) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-13) - CH01
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termination-director-company-with-name-termination-date (2012-04-12) - TM01
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appoint-person-director-company-with-name-date (2012-04-12) - AP01
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accounts-with-accounts-type-group (2012-06-27) - AA
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capital-allotment-shares (2012-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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capital-allotment-shares (2012-07-25) - SH01
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termination-director-company-with-name-termination-date (2012-11-05) - TM01
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appoint-person-director-company-with-name-date (2012-11-22) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-10) - CH01
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resolution (2011-01-17) - RESOLUTIONS
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capital-allotment-shares (2011-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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capital-allotment-shares (2011-05-04) - SH01
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accounts-with-accounts-type-full (2011-07-19) - AA
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-20) - AP01
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capital-allotment-shares (2010-06-04) - SH01
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accounts-with-accounts-type-group (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-02-16) - CH01
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capital-allotment-shares (2010-02-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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legacy (2010-04-26) - 88(2)
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resolution (2010-04-26) - RESOLUTIONS
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capital-allotment-shares (2010-06-03) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288a
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legacy (2009-02-12) - 288a
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legacy (2009-02-19) - 288b
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legacy (2009-01-14) - 288b
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legacy (2009-03-24) - 288a
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-group (2009-09-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288b
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accounts-with-accounts-type-group (2008-10-08) - AA
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legacy (2008-07-04) - 363a
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memorandum-articles (2008-06-03) - MEM/ARTS
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resolution (2008-06-03) - RESOLUTIONS
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legacy (2008-06-03) - 287
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legacy (2008-06-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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legacy (2007-02-20) - 363a
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legacy (2007-08-02) - 288c
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-09-11) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-28) - AA
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legacy (2006-02-21) - 363a
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memorandum-articles (2006-01-11) - MEM/ARTS
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resolution (2006-01-11) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-06) - 288b
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legacy (2005-01-06) - 123
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accounts-with-accounts-type-group (2005-08-01) - AA
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legacy (2005-02-01) - 363a
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legacy (2005-06-23) - 88(2)R
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legacy (2005-01-06) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-22) - AA
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legacy (2004-03-22) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-04-04) - 88(2)R
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legacy (2003-03-31) - 363s
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legacy (2003-03-31) - 363a
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accounts-with-accounts-type-full (2003-03-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-28) - 363s
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legacy (2000-03-27) - 225
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resolution (2000-03-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-03-31) - AA
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legacy (2000-04-17) - 288c
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legacy (2000-06-15) - 288a
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legacy (2000-06-15) - 88(2)R
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resolution (2000-06-15) - RESOLUTIONS
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legacy (2000-06-15) - 123
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legacy (2000-06-15) - 288b
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legacy (2000-06-15) - 287
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legacy (2000-06-15) - 353
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legacy (2000-06-15) - 325
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-02-16) - CERTNM
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legacy (1999-02-02) - 288c
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incorporation-company (1999-01-27) - NEWINC