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166 Thames Road Limited LONDON


166 Thames Road Limited is a private limited company registered at 166 Thames Road, London W4 3QS. Incorporated on 2021-12-07, this 2-year-old company is run by 2 directors.
Director Paul C., appointed on 18 February 2022. Director Gregory M., appointed on 18 February 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2022-12-06 and the deadline for the following filing is 2023-12-20. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

166 Thames Road Limited Address / Contact

Office Address 166 Thames Road
Town London
Post code W4 3QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13786335
Date of Incorporation Tue, 7th Dec 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Paul C.

Position: Director

Appointed: 18 February 2022

Gregory M.

Position: Director

Appointed: 18 February 2022

Rupert S.

Position: Director

Appointed: 07 December 2021

Resigned: 18 February 2022

Spot Developments Limited

Position: Corporate Director

Appointed: 07 December 2021

Resigned: 18 February 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Gregory M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Paul C. This PSC owns 25-50% shares. Moving on, there is Spot Developments Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Gregory M.

Notified on 1 July 2022
Nature of control: 25-50% shares

Paul C.

Notified on 1 July 2022
Nature of control: 25-50% shares

Spot Developments Limited

3-4 Faulknor Square Charnham Street, Hungerford, Berkshire, RG17 0EP

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09461038
Notified on 7 December 2021
Ceased on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 29th, January 2024
Free Download (11 pages)

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