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THAMESWEY DEVELOPMENTS LIMITED - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 06646380
- 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
- WALTHER, Adam Karl
- COLLETT, Alan Pascoe
- DICKINSON, Stephen John
- TAYLOR, Colin Gordon
- WARDLAW, James Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-15
- Age Of Company 2008-07-15 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Thameswey Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINMAR (903) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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THAMESWEY DEVELOPMENTS LIMITED Company Description
- THAMESWEY DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06646380. Its current trading status is "live". It was registered 2008-07-15. It was previously called MINMAR (903) LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at The St Botolph Building 138 .
Get THAMESWEY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thameswey Developments Limited - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
- 2008-07-15
- 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 2024
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appoint-person-director-company-with-name-date (2024-07-08) - AP01
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accounts-with-accounts-type-full (2024-03-28) - AA
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-24) - TM02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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memorandum-articles (2023-09-12) - MA
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resolution (2023-09-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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change-account-reference-date-company-previous-extended (2023-09-11) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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change-person-director-company-with-change-date (2022-03-17) - CH01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-26) - AA
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accounts-with-accounts-type-full (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-full (2019-08-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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accounts-with-accounts-type-full (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
keyboard_arrow_right 2017
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resolution (2017-05-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-08-23) - AA
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-full (2016-06-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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change-person-director-company-with-change-date (2014-06-30) - CH01
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termination-director-company-with-name (2014-04-30) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-29) - AA
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appoint-person-director-company-with-name (2013-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-21) - TM01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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termination-director-company-with-name (2012-07-16) - TM01
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accounts-with-accounts-type-full (2012-06-27) - AA
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termination-director-company-with-name (2012-12-03) - TM01
keyboard_arrow_right 2011
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resolution (2011-01-17) - RESOLUTIONS
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capital-allotment-shares (2011-01-17) - SH01
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statement-of-companys-objects (2011-03-16) - CC04
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resolution (2011-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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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
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appoint-person-director-company-with-name (2011-04-28) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-06-24) - AA
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appoint-person-director-company-with-name (2010-05-11) - AP01
keyboard_arrow_right 2009
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memorandum-articles (2009-08-06) - MEM/ARTS
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legacy (2009-08-05) - 288b
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legacy (2009-08-05) - 288a
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certificate-change-of-name-company (2009-08-05) - CERTNM
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legacy (2009-08-04) - 363a
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legacy (2009-08-05) - 225
keyboard_arrow_right 2008
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incorporation-company (2008-07-15) - NEWINC