THAMESIS TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
THAMESIS TRUSTEES LIMITED
COMPANY NUMBER
04586105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/11/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/11/2002
05/12/2002
SPEED 9402 LIMITED
LONDON
W1K 3JE
61 Grosvenor Street
London
W1K 3JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMESIS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| CHIFLEY FREEHOLD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 06/05/2024 | New Company Secretary Nicholas Gary Mumford (932267415) Appointed |
Credit Risk Overview
Want to learn more about THAMESIS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMESIS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESIS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2010 - Present (14 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
01/07/2010 - Present (14 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
01/07/2010 - Present (14 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
01/07/2010 - Present (14 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/01/2017 - Present (7 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMESIS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| CHIFLEY FREEHOLD LIMITED | Company is dissolved | View Report |
| HESTMOOR LIMITED | Active - Accounts Filed | View Report |
| WEFTDALE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 06/05/2024 | New Company Secretary Nicholas Gary Mumford (932267415) Appointed |
| 18/04/2024 | James Matthew Whittaker (925711548) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 13/02/2023 | Melanie White (906786470) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/02/2021 | New Board Member David John Way (919605641) Appointed |
| 01/02/2021 | New Board Member David John Way (927905366) Appointed |
| 28/01/2021 | New Board Member Martyn Arbib (900610159) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 05/04/2019 | New Company Secretary James Matthew Whittaker (925711548) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | Paula Mary Doraisamy (917373505) has left the board |
| 14/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Louise Ann Adams (910002583) Appointed |
| 26/11/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 21/11/2012 | New Company Secretary Paula Mary Doraisamy (917373505) Appointed |
| 21/11/2012 | Fiona Claire Fowler (916982932) has left the board |
| 21/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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