Thames Street Properties Limited

General information

Name:

Thames Street Properties Ltd

Office Address:

8/10 South Street KT18 7PF Epsom

Number: 11023677

Incorporation date: 2017-10-20

End of financial year: 01 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thames Street Properties began its business in 2017 as a Private Limited Company registered with number: 11023677. The company has operated for 7 years and the present status is active. This company's headquarters is registered in Epsom at 8/10 South Street. You can also locate this business by the zip code : KT18 7PF. The enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 2023-03-31 is the last time company accounts were filed.

Given the following enterprise's growing number of employees, it was vital to formally appoint extra executives: Mark W., James M. and Samantha C. who have been participating in joint efforts since March 2021 to fulfil their statutory duties for the following business. In order to provide support to the directors, the abovementioned business has been using the skills of Gregory M. as a secretary since the appointment on Mon, 16th Nov 2020.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 31 March 2021

Latest update: 6 May 2024

Gregory M.

Role: Secretary

Appointed: 16 November 2020

Latest update: 6 May 2024

James M.

Role: Director

Appointed: 20 October 2017

Latest update: 6 May 2024

Samantha C.

Role: Director

Appointed: 20 October 2017

Latest update: 6 May 2024

Samantha C.

Role: Secretary

Appointed: 20 October 2017

Latest update: 6 May 2024

Emma T.

Role: Secretary

Appointed: 20 October 2017

Latest update: 6 May 2024

People with significant control

The companies with significant control over this firm are as follows: Canadian & Portland Estates (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1S 1RX, London and was registered as a PSC under the reg no 09194545.

Canadian & Portland Estates (Holdings) Limited
Legal authority Companys Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09194545
Notified on 5 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David G.
Notified on 20 October 2017
Ceased on 5 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 01 January 2025
Account last made up date 31 March 2023
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts
Start Date For Period Covered By Report 02 April 2020
End Date For Period Covered By Report 01 April 2021
Annual Accounts
Start Date For Period Covered By Report 02 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/10/22 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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