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Nom

Thameswey Housing Limited
Adresse
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05437166 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Woking Borough Homes Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thameswey Limited Status: Active Notified: 06/04/2016 Companies House Number: 03702545 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
    Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 27/04/2005 Role: Secretary Nationality: Other
    Collett, Alan Pascoe London Status: Active Notified: 21/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Dickinson, Stephen John London Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Colin Gordon Woking, Surrey, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clyde Secretaries Limited Houndsditch, London, United Kingdom, EC3A 7AR Status: Ceased Notified: 27/04/2005 Ceased: 24/01/2024 Role: Corporate-Secretary
    Foster, Kevin John Woking, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 24/08/2023 Date of Birth: 12/1965 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British
    Harlow, Deborah Woking, United Kingdom Status: Ceased Notified: 20/03/2019 Ceased: 14/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kemp, Colin Sidney London Status: Ceased Notified: 22/07/2016 Ceased: 14/07/2022 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
    Price, Terry Woking, United Kingdom Status: Ceased Notified: 22/02/2010 Ceased: 22/12/2023 Date of Birth: 04/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Strongitharm, Louise Kate Hamilton Woking, United Kingdom Status: Ceased Notified: 23/07/2019 Ceased: 08/09/2023 Date of Birth: 03/1979 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Brunswick Road (Pirbright) Residents Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06710433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rutland Woking (Residential) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08809470 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag Thameswey Guest Houses Limited Status: Active Notified: 06/04/2016 Companies House Number: 08641958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •