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Jméno

Thames Homes LTD
Adresa
19-21 Catherine Place
London
SW1E 6DX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2022
Company Register Address 2nd Floor 110 Cannon Street
Beaconsfield
EC4N 6EU
Company No. 12700330 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusadministration
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 (4)

Source: Companies House
gb-flag GB Inland Limited Status: Active Notified: 17/10/2022 Companies House Number: 05482989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kingham, Brian Anthony Status: Ceased Notified: 26/06/2020 Ceased: 17/10/2022 Date of Birth: 09/1944 Nature of Control
  • Significant influence or control
    •
    Rae, Alistair Kynoch Status: Ceased Notified: 02/02/2022 Ceased: 17/10/2022 Date of Birth: 01/1959 Nature of Control
  • Significant influence or control as trust
    •
    Treacy, Louise Mary Status: Ceased Notified: 26/06/2020 Ceased: 02/02/2022 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Harrison, Jolyon London Status: Active Notified: 24/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Jolyon Leonard Beaconsfield Status: Active Notified: 24/07/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wicks, Des Richard Beaconsfield Status: Active Notified: 17/10/2022 Date of Birth: 06/1989 Occupation: Land Director Role: Director Country of Residence: England Nationality: British
    Malde, Nishith Beaconsfield Status: Ceased Notified: 17/10/2022 Ceased: 04/09/2023 Date of Birth: 06/1958 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rae, Alistair Kynoch London, United Kingdom Status: Ceased Notified: 26/06/2020 Ceased: 17/10/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British