Menna Overview
Here’s a quick overview of THAMESWEY LIMITED 👀 — a London based business that started in 1999.
THAMESWEY LIMITED
- Company statusactive
- Company No03702545
- Age27 years 6 months Incorporated 27 January 1999
- Officers4
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
THAMESWEY LIMITED is an active company incorporated on 27 January 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Resolution
2 Years Ago on 12 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COSEC LIMITED | corporate secretary | 20 Oct 2024 | |
| GOULDING, Patrick Joseph | director | May 1963 | 01 Apr 2025 |
| TAYLOR, Colin Gordon | director | Oct 1960 | 05 Jul 2023 |
| WILLS, Simon Marc | director | Aug 1967 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woking Borough Council | 07 Nov 2019 |
Related Companies
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ELEMENTAL COSEC LIMITED, AZAD, Ayesha, BITTLESTON, David John, FISHER, Julie Anne, FOSTER, Kevin John, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED, GOULDING, Patrick Joseph, AZAD, Ayesha, BITTLESTON, David John, FISHER, Julie Anne, FOSTER, Kevin John, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED, GOULDING, Patrick Joseph, AZAD, Ayesha, BITTLESTON, David John, FISHER, Julie Anne, FOSTER, Kevin John, MORGAN, Raymond Nigel are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BITTLESTON, David John, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, CUNDY, Graham, Councillor, DICKINSON, Stephen John, ELSON, Gary William, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MCINTOSH, Joanne Amy, MORGAN, Raymond Nigel, PRICE, Terry are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, HARLOW, Deborah, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, MORGAN, Raymond Nigel, PRICE, Terry are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, GRIMSHARE, Paul John, HARRISON, Alan, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, MORGAN, Raymond Nigel, PRESCOTT, William, PRICE, Terry are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, GRIMSHARE, Paul John, HARRISON, Alan, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, MORGAN, Raymond Nigel, PAGE, David William, PRESCOTT, William, PRICE, Terry are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BITTLESTON, David John, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, HARLOW, Deborah, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCINTOSH, Joanne Amy, PRICE, Terry are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BARHAM, Sue, BITTLESTON, David John, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FOSTER, Kevin John, HARLOW, Deborah, HARRISON, Alan, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCINTOSH, Joanne Amy, MORGAN, Raymond Nigel, PRICE, Terry are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BONSOR, Steven, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FRAMALICCO, Giorgio Carlo, GRIMSHARE, Paul John, HARLOW, Deborah, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, PRICE, Terry are mutual persons.
ELEMENTAL COSEC LIMITED, TAYLOR, Colin Gordon, WILLS, Simon Marc, AZAD, Ayesha, BROWN, Chyrel Ann, BRYANT, Peter Nigel, COLLETT, Alan Pascoe, DICKINSON, Stephen John, FISHER, Julie Anne, FRAMALICCO, Giorgio Carlo, GRIMSHARE, Paul John, HARLOW, Deborah, HARRISON, Alan, HUNWICKS, Beryl Ann, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, MORGAN, Raymond Nigel, PRICE, Terry are mutual persons.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
ELEMENTAL COSEC LIMITED is a mutual person.
TAYLOR, Colin Gordon, AZAD, Ayesha, FISHER, Julie Anne, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel are mutual persons.
TAYLOR, Colin Gordon, AZAD, Ayesha, BRYANT, Peter Nigel, FISHER, Julie Anne, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel are mutual persons.
TAYLOR, Colin Gordon, AZAD, Ayesha, BRYANT, Peter Nigel, FISHER, Julie Anne, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel are mutual persons.
TAYLOR, Colin Gordon, BRYANT, Peter Nigel, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, HUNWICKS, Beryl Ann, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David, PRICE, Terry are mutual persons.
TAYLOR, Colin Gordon, BRYANT, Peter Nigel, CUNDY, Graham, Councillor, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David are mutual persons.
TAYLOR, Colin Gordon, BRYANT, Peter Nigel, CUNDY, Graham, Councillor, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David are mutual persons.
TAYLOR, Colin Gordon, BRYANT, Peter Nigel, CUNDY, Graham, Councillor, FISHER, Julie Anne, FOSTER, Kevin John, FRAMALICCO, Giorgio Carlo, KINGSBURY, Robert John, Councillor, MAUNDERS, Barry Martin, Dr, MCMANUS, Geoffrey David are mutual persons.
TAYLOR, Colin Gordon are mutual persons.
TAYLOR, Colin Gordon are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
WILLS, Simon Marc are mutual persons.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
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COLLETT, Alan Pascoe are mutual persons.
DICKINSON, Stephen John are mutual persons.
DICKINSON, Stephen John are mutual persons.
DICKINSON, Stephen John are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
FISHER, Julie Anne are mutual persons.
FISHER, Julie Anne are mutual persons.
FOSTER, Kevin John are mutual persons.
FOSTER, Kevin John are mutual persons.
FRAMALICCO, Giorgio Carlo are mutual persons.
FRAMALICCO, Giorgio Carlo, MCMANUS, Geoffrey David, MORGAN, Raymond Nigel are mutual persons.
GLASOW, Christopher Ernest are mutual persons.
GLASOW, Christopher Ernest are mutual persons.
GLASOW, Christopher Ernest are mutual persons.
GLASOW, Christopher Ernest are mutual persons.
GLASOW, Christopher Ernest are mutual persons.
GLASOW, Christopher Ernest are mutual persons.
GRIMSHARE, Paul John are mutual persons.
KINGSBURY, Robert John, Councillor are mutual persons.
KINGSBURY, Robert John, Councillor are mutual persons.
KINGSBURY, Robert John, Councillor are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
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Here’s a quick overview of THAMESWEY LIMITED 👀 — a London based business that started in 1999.