THAMESWEY COMMERCIAL LIMITED

THAMESWEY COMMERCIAL LIMITED

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

    Company NameTHAMESWEY COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17351930
    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 THAMESWEY COMMERCIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THAMESWEY COMMERCIAL LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAMESWEY COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2027
    Next Accounts Due OnApr 21, 2028

    What is the status of the latest confirmation statement for THAMESWEY COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2027
    Next Confirmation Statement DueAug 03, 2027
    OverdueNo

    What are the latest filings for THAMESWEY COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2026

    Statement of capital on Jul 21, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of THAMESWEY COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELEMENTAL COMPANY SECRETARY LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07900133
    167788260001
    COLLINS, Simon Antony Cooper
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    United KingdomBritish324605280001
    DICKINSON, Stephen John
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    United KingdomBritish272590790001
    PINTO, Andrew Dominic
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    United KingdomBritish285643730001

    Who are the persons with significant control of THAMESWEY COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Jul 21, 2026
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03702545
    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.

    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