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Nom

Thamesport Interchange Limited

Adresse
1-3 Strand
London
WC2N 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06404380 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB National Grid Commercial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04042700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Culkin, Simon Ross London Status: Active Notified: 01/05/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Todd, Alistair Mark London Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Benjamin Hollis London Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian
    Alden, Richard London Status: Ceased Notified: 18/02/2016 Ceased: 01/03/2017 Occupation: Head Of Commercial Property, Tax And Treasury, War Role: Director Country of Residence: England Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 16/01/2018 Ceased: 26/10/2023 Role: Secretary
    Jackson, Kate London Status: Ceased Notified: 01/09/2023 Ceased: 30/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kenward, Sally London Status: Ceased Notified: 26/10/2023 Ceased: 06/11/2023 Role: Secretary
    Nieuwenhove, Guy Van London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 16/09/2024 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Julie Anne London Status: Ceased Notified: 01/08/2021 Ceased: 01/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British