THAMES AND WESTMINSTER LIMITED

Overview

Company Name	THAMES AND WESTMINSTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03467423
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAMES AND WESTMINSTER LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THAMES AND WESTMINSTER LIMITED located?

Registered Office Address	49 Sark Tower Erebus Drive SE28 0GG London England
Undeliverable Registered Office Address	No

What are the latest accounts for THAMES AND WESTMINSTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for THAMES AND WESTMINSTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for THAMES AND WESTMINSTER LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2024

Confirmation statement made on Nov 18, 2024 with no updates

3 pages

CS01

Oct 28, 2024

Accounts for a dormant company made up to Apr 30, 2024

8 pages

Nov 19, 2023

Confirmation statement made on Nov 18, 2023 with no updates

3 pages

CS01

Nov 19, 2023

Accounts for a dormant company made up to Apr 30, 2023

8 pages

Dec 29, 2022

Confirmation statement made on Nov 18, 2022 with no updates

3 pages

CS01

Aug 31, 2022

Accounts for a dormant company made up to Apr 30, 2022

2 pages

Dec 21, 2021

Confirmation statement made on Nov 18, 2021 with no updates

3 pages

CS01

Oct 20, 2021

Accounts for a dormant company made up to Apr 30, 2021

8 pages

Dec 03, 2020

Confirmation statement made on Nov 18, 2020 with no updates

3 pages

CS01

Jul 06, 2020

Accounts for a dormant company made up to Apr 30, 2020

8 pages

Nov 20, 2019

Confirmation statement made on Nov 18, 2019 with no updates

3 pages

CS01

May 03, 2019

Accounts for a dormant company made up to Apr 30, 2019

6 pages

Nov 20, 2018

Confirmation statement made on Nov 18, 2018 with no updates

3 pages

CS01

Jun 05, 2018

Accounts for a dormant company made up to Apr 30, 2018

6 pages

Jan 29, 2018

Accounts for a dormant company made up to Apr 30, 2017

6 pages

Dec 20, 2017

Change of details for Mr Keith Mitchell Lewis as a person with significant control on Dec 05, 2017

2 pages

PSC04

Dec 18, 2017

Confirmation statement made on Nov 18, 2017 with no updates

3 pages

CS01

Dec 18, 2017

Director's details changed for Mr Keith Mitchell Lewis on Dec 05, 2017

2 pages

CH01

Dec 18, 2017

Director's details changed for Felicity Susanna Lane on Dec 05, 2017

2 pages

CH01

Dec 18, 2017

Secretary's details changed for Felicity Susanna Lane on Dec 05, 2017

1 pages

CH03

Dec 18, 2017

Registered office address changed from 51 Hill House 51 Hill House Defence Close London SE28 0NQ England to 49 Sark Tower Erebus Drive London SE28 0GG on Dec 18, 2017

1 pages

AD01

Jan 09, 2017

Confirmation statement made on Nov 18, 2016 with updates

6 pages

CS01

Jan 05, 2017

Accounts for a dormant company made up to Apr 30, 2016

2 pages

Dec 14, 2015

Registered office address changed from 49 Sark Tower Erebus Drive London SE28 0GG to 51 Hill House 51 Hill House Defence Close London SE28 0NQ on Dec 14, 2015

1 pages

AD01

Nov 18, 2015

Annual return made up to Nov 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of THAMES AND WESTMINSTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANE, Felicity Susanna Erebus Drive SE28 0GG London 49 Sark Tower England	Dec 05, 1997		Secretary	Erebus Drive SE28 0GG London 49 Sark Tower England		British		Consultant	43625780005
LANE, Felicity Susanna Erebus Drive SE28 0GG London 49 Sark Tower England	Dec 05, 1997		Director	Erebus Drive SE28 0GG London 49 Sark Tower England	United Kingdom	British	1961-2	Consultant	43625780006
LEWIS, Keith Mitchell Erebus Drive SE28 0GG London 49 Sark Tower England	Nov 18, 1997		Director	Erebus Drive SE28 0GG London 49 Sark Tower England	United Kingdom	American	1954-7	Export Consultant	19797550006
MACARDLE, Meredith Lorraine 121 Dalyell Road SW9 9UU London	Nov 18, 1997	Dec 05, 1997	Secretary	121 Dalyell Road SW9 9UU London		British			90704350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES AND WESTMINSTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Mitchell Lewis Erebus Drive SE28 0GG London 49 Sark Tower England	Jun 01, 2016	Erebus Drive SE28 0GG London 49 Sark Tower England	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Felicity Susanna Lane Defence Close SE28 0NQ London 51 Hill House England	Jun 01, 2016	Defence Close SE28 0NQ London 51 Hill House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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