Thamesis Trustees Limited

General information

Name:

Thamesis Trustees Ltd

Office Address:

61 Grosvenor Street W1K 3JE London

Number: 04586105

Incorporation date: 2002-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Thamesis Trustees Limited company has been operating in this business field for at least twenty two years, having launched in 2002. Registered under the number 04586105, Thamesis Trustees was set up as a Private Limited Company located in 61 Grosvenor Street, London W1K 3JE. The company known today as Thamesis Trustees Limited was known under the name Speed 9402 up till December 5, 2002 then the business name was changed. The firm's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The company's most recent annual accounts describe the period up to December 31, 2022 and the most recent confirmation statement was filed on November 11, 2022.

As stated, this specific limited company was incorporated in November 2002 and has been supervised by thirteen directors, out of whom seven (Martyn A., David W., Louise A. and 4 other directors have been described below) are still active. Additionally, the director's responsibilities are often aided with by a secretary - James W., who was officially appointed by the following limited company in April 2019.

  • Previous company's names
  • Thamesis Trustees Limited 2002-12-05
  • Speed 9402 Limited 2002-11-11

Financial data based on annual reports

Company staff

Martyn A.

Role: Director

Appointed: 26 January 2021

Latest update: 26 March 2024

David W.

Role: Director

Appointed: 26 January 2021

Latest update: 26 March 2024

James W.

Role: Secretary

Appointed: 03 April 2019

Latest update: 26 March 2024

Louise A.

Role: Director

Appointed: 16 January 2017

Latest update: 26 March 2024

Annabel N.

Role: Director

Appointed: 01 July 2010

Latest update: 26 March 2024

James A.

Role: Director

Appointed: 01 July 2010

Latest update: 26 March 2024

Benjamin A.

Role: Director

Appointed: 01 July 2010

Latest update: 26 March 2024

Paul R.

Role: Director

Appointed: 01 May 2010

Latest update: 26 March 2024

People with significant control

Executives who have control over the firm are as follows: James A. has substantial control or influence over the company. Melanie W. has substantial control or influence over the company. Benjamin A. has substantial control or influence over the company.

James A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Melanie W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Benjamin A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Annabel N.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
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