Thames Iron Works & Shipbuilding Company Limited LONDON


Founded in 1991, Thames Iron Works & Shipbuilding Company, classified under reg no. 02646351 is an active company. Currently registered at London Stadium E20 2ST, London the company has been in the business for thirty three years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Thursday 13th November 1997 Thames Iron Works & Shipbuilding Company Limited is no longer carrying the name The Thames Ironworks, Shipbuilding And Engineering Company.

Currently there are 2 directors in the the company, namely Andrew M. and David S.. In addition one secretary - Andrew M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thames Iron Works & Shipbuilding Company Limited Address / Contact

Office Address London Stadium
Office Address2 Queen Elizabeth Olympic Park
Town London
Post code E20 2ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 02646351
Date of Incorporation Tue, 17th Sep 1991
Industry Dormant Company
End of financial Year 31st May
Company age 33 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Andrew M.

Position: Director

Appointed: 07 December 2012

Andrew M.

Position: Secretary

Appointed: 07 December 2012

David S.

Position: Director

Appointed: 18 January 2010

David G.

Position: Director

Appointed: 18 January 2010

Resigned: 04 January 2023

Andrew B.

Position: Director

Appointed: 21 October 2009

Resigned: 18 January 2010

Robert E.

Position: Director

Appointed: 21 October 2009

Resigned: 03 July 2013

Nicholas I.

Position: Secretary

Appointed: 04 December 2006

Resigned: 06 December 2012

Scott D.

Position: Director

Appointed: 01 December 2006

Resigned: 25 January 2010

Scott D.

Position: Secretary

Appointed: 07 December 2001

Resigned: 04 December 2006

Nicholas I.

Position: Secretary

Appointed: 20 December 1999

Resigned: 06 December 2001

Graham M.

Position: Secretary

Appointed: 27 May 1999

Resigned: 20 December 1999

Paul A.

Position: Director

Appointed: 30 October 1997

Resigned: 04 December 2006

Nicholas I.

Position: Director

Appointed: 28 August 1997

Resigned: 06 December 2012

Nicholas I.

Position: Secretary

Appointed: 28 August 1997

Resigned: 27 May 1999

Christopher M.

Position: Director

Appointed: 24 June 1997

Resigned: 01 December 2006

Peter S.

Position: Secretary

Appointed: 01 December 1996

Resigned: 28 August 1997

Richard S.

Position: Secretary

Appointed: 01 February 1995

Resigned: 01 December 1996

Peter S.

Position: Director

Appointed: 14 October 1991

Resigned: 31 May 1999

Terence B.

Position: Director

Appointed: 14 October 1991

Resigned: 01 December 2006

Martin C.

Position: Director

Appointed: 14 October 1991

Resigned: 01 December 2006

Charles W.

Position: Director

Appointed: 14 October 1991

Resigned: 01 December 2006

Thomas F.

Position: Secretary

Appointed: 14 October 1991

Resigned: 31 January 1995

Leonard C.

Position: Director

Appointed: 14 October 1991

Resigned: 28 October 1993

William C.

Position: Director

Appointed: 14 October 1991

Resigned: 27 January 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1991

Resigned: 14 October 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 September 1991

Resigned: 14 October 1991

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is West Ham United Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

West Ham United Limited

London Stadium Queen Elizabeth Olympic Park, London, E20 2ST, England

Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 3407691
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

The Thames Ironworks, Shipbuilding And Engineering Company November 13, 1997
West Ham United (chadwell Heath) July 11, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 15th, January 2024
Free Download (4 pages)

Company search

Advertisements