THAMES SIDE PROPERTIES LIMITED

THAMES SIDE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHAMES SIDE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14307546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THAMES SIDE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is THAMES SIDE PROPERTIES LIMITED located?

    Registered Office Address
    Swallow Barn
    Barton Le Willows
    YO60 7PD York
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for THAMES SIDE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Charles Anthony Kaye as a director on Aug 08, 2023

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 19, 2022

    Statement of capital on Aug 19, 2022

    • Capital: GBP 200
    SH01

    Who are the officers of THAMES SIDE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPPARD, Robin Michael Philpot
    Barton Le Willows
    YO60 7PD York
    Swallow Barn
    England
    Director
    Barton Le Willows
    YO60 7PD York
    Swallow Barn
    England
    EnglandBritish34787520005
    KAYE, Charles Anthony
    Barton Le Willows
    YO60 7PD York
    Swallow Barn
    England
    Director
    Barton Le Willows
    YO60 7PD York
    Swallow Barn
    England
    EnglandBritish185584890001

    Who are the persons with significant control of THAMES SIDE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robin Michael Philpot Sheppard
    Barton Le Willows
    YO60 7PD York
    Swallow Barn
    England
    Aug 19, 2022
    Barton Le Willows
    YO60 7PD York
    Swallow Barn
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Anthony Kaye
    Barton Le Willows
    YO60 7PD York
    Swallow Barn
    England
    Aug 19, 2022
    Barton Le Willows
    YO60 7PD York
    Swallow Barn
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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