Menna Overview
Here’s a quick overview of THAMESWEY DEVELOPMENTS LIMITED 👀 — a London based business that started in 2008.
THAMESWEY DEVELOPMENTS LIMITED
- Company statusactive
- Company No06646380
- Age18 years Incorporated 15 July 2008
- Officers3
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
THAMESWEY DEVELOPMENTS LIMITED is an active company incorporated on 15 July 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings
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
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 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 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 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
Memorandum Articles
2 Years Ago on 12 Sep 2023
Resolution
2 Years Ago on 12 Sep 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COSEC LIMITED | corporate secretary | 20 Oct 2024 | |
| 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 |
|---|---|---|
| Thameswey Limited | 06 Apr 2016 |
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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, AZAD, Ayesha, BITTLESTON, David John, FISHER, Julie Anne, FOSTER, Kevin John, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel are mutual persons.
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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, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel, PRICE, Terry, ROLT, Mark, WARDLAW, James Christian are mutual persons.
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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, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MORGAN, Raymond Nigel, PRICE, Terry, ROLT, Mark, SPINKS, Douglas James, WALTHER, Adam Karl, WARDLAW, James Christian are mutual persons.
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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, KEMP, Colin Sidney, KINGSBURY, Robert John, Councillor, MCINTOSH, Joanne Amy, MORGAN, Raymond Nigel, PRICE, Terry, ROLT, Mark, SPINKS, Douglas James, STRONGITHARM, Louise Kate Hamilton, WARDLAW, James Christian 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, ROLT, Mark, SPINKS, Douglas James, STRONGITHARM, Louise Kate Hamilton, WALTHER, Adam Karl, WARDLAW, James Christian are mutual persons.
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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, STRONGITHARM, Louise Kate Hamilton are mutual persons.
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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.
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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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PILCHER, Robert Eric are mutual persons.
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PILCHER, Robert Eric are mutual persons.
PILCHER, Robert Eric are mutual persons.
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WARDLAW, James Christian are mutual persons.
WARDLAW, James Christian are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THAMESWEY DEVELOPMENTS LIMITED 👀 — a London based business that started in 2008.