Thameswey Limited in Houndsditch LONDON

Thameswey Limited LONDON

Thameswey started in year 1999 as Private Limited Company with registration number 03702545. The Thameswey company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at The St Botolph Building 138. Postal code: EC3A 7AR. Since 1999-02-16 Thameswey Limited is no longer carrying the name Minmar (446).

The company has 3 directors, namely Colin T., Adam W. and Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 1 May 2021 and Colin T. has been with the company for the least time - from 5 July 2023. As of 29 May 2024, there were 31 ex directors - Kevin F., Julie F. and others listed below. There were no ex secretaries.

Thameswey Limited Address / Contact

Office Address	The St Botolph Building 138
Office Address2	Houndsditch
Town	London
Post code	EC3A 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03702545
Date of Incorporation	Wed, 27th Jan 1999
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Colin T.

Position: Director

Appointed: 05 July 2023

Adam W.

Position: Director

Appointed: 01 April 2023

Paul G.

Position: Director

Appointed: 01 May 2021

Kevin F.

Position: Director

Appointed: 15 September 2022

Resigned: 24 August 2023

Julie F.

Position: Director

Appointed: 29 July 2021

Resigned: 04 July 2023

Giorgio F.

Position: Director

Appointed: 29 July 2021

Resigned: 01 April 2023

Joanne M.

Position: Director

Appointed: 29 July 2021

Resigned: 14 July 2022

Geoffrey M.

Position: Director

Appointed: 29 July 2021

Resigned: 20 May 2022

Louise S.

Position: Director

Appointed: 30 July 2019

Resigned: 08 September 2023

Deborah H.

Position: Director

Appointed: 26 March 2019

Resigned: 14 July 2022

Ayesha A.

Position: Director

Appointed: 31 July 2018

Resigned: 14 July 2022

Colin K.

Position: Director

Appointed: 28 February 2018

Resigned: 14 July 2022

Peter B.

Position: Director

Appointed: 28 September 2015

Resigned: 30 June 2021

Graham C.

Position: Director

Appointed: 23 May 2013

Resigned: 03 May 2017

David B.

Position: Director

Appointed: 30 July 2012

Resigned: 31 March 2021

Beryl H.

Position: Director

Appointed: 27 January 2012

Resigned: 16 May 2019

Richard W.

Position: Director

Appointed: 27 January 2012

Resigned: 23 May 2012

William P.

Position: Director

Appointed: 27 January 2012

Resigned: 30 April 2023

Gary E.

Position: Director

Appointed: 27 January 2012

Resigned: 11 September 2012

John T.

Position: Director

Appointed: 06 April 2010

Resigned: 27 February 2012

Terry P.

Position: Director

Appointed: 22 February 2010

Resigned: 22 December 2023

Sue B.

Position: Director

Appointed: 12 February 2009

Resigned: 31 August 2018

Steven B.

Position: Director

Appointed: 12 February 2009

Resigned: 30 April 2014

Robert K.

Position: Director

Appointed: 06 August 2008

Resigned: 07 May 2018

Barry M.

Position: Director

Appointed: 12 July 2007

Resigned: 31 December 2021

Christopher G.

Position: Director

Appointed: 12 July 2007

Resigned: 06 August 2008

Anne M.

Position: Director

Appointed: 08 June 2007

Resigned: 10 July 2008

Mark R.

Position: Director

Appointed: 08 June 2007

Resigned: 03 July 2015

Alan H.

Position: Director

Appointed: 30 May 2000

Resigned: 30 September 2008

Douglas S.

Position: Director

Appointed: 30 May 2000

Resigned: 31 March 2021

Allan J.

Position: Director

Appointed: 30 May 2000

Resigned: 08 November 2004

Raymond M.

Position: Director

Appointed: 30 May 2000

Resigned: 31 March 2021

Paul R.

Position: Director

Appointed: 30 May 2000

Resigned: 28 April 2006

David P.

Position: Director

Appointed: 27 January 1999

Resigned: 30 May 2000

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 27 January 1999

Resigned: 24 January 2024

Christopher D.

Position: Nominee Director

Appointed: 27 January 1999

Resigned: 30 May 2000

Company previous names

Minmar (446)	February 16, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2022-12-31 (was 2023-03-31). filed on: 11th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2022-12-31 (was 2023-03-31). filed on: 11th, September 2023	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 23rd, December 2022	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 2nd, November 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 14th, October 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 22nd, August 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 8th, August 2018	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 15th, June 2016	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 28th, January 2016	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 17th, February 2015	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 10th, March 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-03-10: 16718231.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 29th, July 2013	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 19th, March 2013	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 27th, June 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 13th, April 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, July 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-27 filed on: 28th, January 2011	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 1st, July 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-27 filed on: 17th, February 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 1st, September 2009	accounts	Free Download (23 pages)
363a	Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 8th, October 2008	accounts	Free Download (27 pages)
363a	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (26 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 28th, September 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 28th, September 2006	accounts	Free Download (26 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 1st, August 2005	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 1st, August 2005	accounts	Free Download (17 pages)
363a	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, July 2004	accounts	Free Download (12 pages)
363a	Period up to 2004-03-22 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-03-22 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, July 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-03-31 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363a	Period up to 2003-03-31 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-03-31 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-31 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 24th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 24th, March 2003	accounts	Free Download (11 pages)
363s	Period up to 2002-04-22 - Annual return with full member list filed on: 22nd, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-22 - Annual return with full member list filed on: 22nd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-02-01 - Annual return with full member list filed on: 1st, February 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-02-01 - Annual return with full member list filed on: 1st, February 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 31st, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 31st, March 2000	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 27th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 27th, March 2000	accounts	Free Download (1 page)
363s	Period up to 2000-02-28 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-28 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (6 pages)

Thameswey Limited LONDON

Thameswey Limited Address / Contact

Company Information / Profile

Company staff

Colin T.

Adam W.

Paul G.

Kevin F.

Julie F.

Giorgio F.

Joanne M.

Geoffrey M.

Louise S.

Deborah H.

Ayesha A.

Colin K.

Peter B.

Graham C.

David B.

Beryl H.

Richard W.

William P.

Gary E.

John T.

Terry P.

Sue B.

Steven B.

Robert K.

Barry M.

Christopher G.

Anne M.

Mark R.

Alan H.

Douglas S.

Allan J.

Raymond M.

Paul R.

David P.

Clyde Secretaries Limited

Christopher D.

Company previous names

Company filings

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