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THAMES TEMESE MANAGEMENT LIMITED

THAMES TEMESE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHAMES TEMESE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11680556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THAMES TEMESE MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THAMES TEMESE MANAGEMENT LIMITED located?

    Registered Office Address
    16 Great Queen Street
    WC2B 5DG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THAMES TEMESE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWER BRIDGE NOMINEES LIMITEDNov 15, 2018Nov 15, 2018

    What are the latest accounts for THAMES TEMESE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THAMES TEMESE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for THAMES TEMESE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Ian Goldring as a director on Jan 31, 2024

    		1 pagesTM01

    Director's details changed for Mr Simon Ian Goldring on Dec 29, 2023

    		2 pagesCH01

    Registered office address changed from 15th Floor Milton House Milton Street London EC2Y 9BH England to 16 Great Queen Street London WC2B 5DG on Dec 18, 2023

    		1 pagesAD01

    Appointment of Walgate Thames Limited as a director on Dec 15, 2023

    		2 pagesAP02

    Confirmation statement made on Nov 14, 2023 with updates

    		5 pagesCS01

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

    		3 pagesAA

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

    		4 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    		5 pagesCS01

    Notification of Terence James O'neill as a person with significant control on Jul 29, 2020

    		2 pagesPSC01

    Appointment of Mr Terence James O'neill as a director on Sep 29, 2020

    		2 pagesAP01

    Cessation of Tower Bridge Fiduciary Limited as a person with significant control on Jul 29, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2020

    		RES15

    Director's details changed for Mr Simon Ian Goldring on Jul 30, 2020

    		2 pagesCH01

    Director's details changed for Mr Simon Ian Goldring on Jul 29, 2020

    		2 pagesCH01

    Termination of appointment of Damian Paul Bloom as a director on Jul 29, 2020

    		1 pagesTM01

    Termination of appointment of Simon Nicholas Peter Phelps as a director on Jul 29, 2020

    		1 pagesTM01

    Appointment of Mr Simon Ian Goldring as a director on Jul 29, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of THAMES TEMESE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Terence James
    Great Queen Street
    WC2B 5DG London
    16
    England
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    England
    		EnglandBritish274850530001
    WALGATE THAMES LIMITED
    Great Queen Street
    WC2B 5DG London
    16
    England
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    England
    Identification TypeUK Limited Company
    Registration Number15322211
    		317200140001
    BLOOM, Damian Paul
    Milton Street
    EC2Y 9BH London
    15th Floor Milton House
    England
    		Director
    Milton Street
    EC2Y 9BH London
    15th Floor Milton House
    England
    		EnglandBritish142212610001
    GOLDRING, Simon Ian
    Great Queen Street
    WC2B 5DG London
    16
    England
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    England
    		EnglandBritish269456660001
    PAISNER, Martin David
    London Bridge
    EC4R 9HA London
    Adelaide House
    United Kingdom
    		Director
    London Bridge
    EC4R 9HA London
    Adelaide House
    United Kingdom
    		EnglandBritish249494420001
    PHELPS, Simon Nicholas Peter
    Milton Street
    EC2Y 9BH London
    15th Floor Milton House
    England
    		Director
    Milton Street
    EC2Y 9BH London
    15th Floor Milton House
    England
    		United KingdomBritish141810930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAMES TEMESE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence James O'Neill
    Great Queen Street
    WC2B 5DG London
    16
    England
    		Jul 29, 2020
    Great Queen Street
    WC2B 5DG London
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Bridge
    EC4R 9HA London
    Adelaide House
    		Nov 15, 2018
    London Bridge
    EC4R 9HA London
    Adelaide House
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09173296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0