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Thameswey Limited
Adresa
Gloucester Square
Woking
Surrey
GU21 1ZP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address The St Botolph Building 138
London
EC3A 7AR
Company No. 03702545 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Woking Borough Council Status: Active Notified: 07/11/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 27/01/1999 Role: Secretary Nationality: Other
    Collett, Alan Pascoe London Status: Active Notified: 22/04/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Dickinson, Stephen John London Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grimshare, Paul John London Status: Active Notified: 01/05/2021 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Terry Woking, Surrey, United Kingdom Status: Active Notified: 22/02/2010 Date of Birth: 04/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Colin Gordon Woking, Surrey, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walther, Adam Karl Woking, Surrey, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 06/1984 Occupation: Strategic Director - Corporate Resources Role: Director Country of Residence: United Kingdom Nationality: British
    Clyde Secretaries Limited Houndsditch, London, United Kingdom, EC3A 7AR Status: Ceased Notified: 27/01/1999 Ceased: 24/01/2024 Role: Corporate-Secretary
    Foster, Kevin John Woking, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 24/08/2023 Date of Birth: 12/1965 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British
    Harlow, Deborah Woking, United Kingdom Status: Ceased Notified: 26/03/2019 Ceased: 14/07/2022 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British
    Kemp, Colin Sidney London Status: Ceased Notified: 28/02/2018 Ceased: 14/07/2022 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
    Strongitharm, Louise Kate Hamilton Woking, United Kingdom Status: Ceased Notified: 30/07/2019 Ceased: 08/09/2023 Date of Birth: 03/1979 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Earthland Residents Association Limited Status: Active Notified: 22/10/2019 Companies House Number: 01591769 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Thameswey Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 06646380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thameswey Energy LTD Status: Active Notified: 06/04/2016 Companies House Number: 03772150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thameswey Housing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05437166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thameswey Maintenance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05637552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thameswey Solar LTD Status: Active Notified: 06/04/2016 Companies House Number: 07679222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thameswey Sustainable Communities LTD Status: Active Notified: 06/04/2016 Companies House Number: 03835131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Woking Necropolis and Mausoleum Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2017 Companies House Number: 09337764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •