Thameswey Maintenance Services Limited

General information

Name:

Thameswey Maintenance Services Ltd

Office Address:

The St Botolph Building 138 Houndsditch EC3A 7AR London

Number: 05637552

Incorporation date: 2005-11-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05637552 20 years ago, Thameswey Maintenance Services Limited is a Private Limited Company. The firm's present registration address is The St Botolph Building 138, Houndsditch London. Its official name switch from Xergi Services to Thameswey Maintenance Services Limited took place on 2012-01-11. The enterprise's classified under the NACE and SIC code 43210 meaning Electrical installation. The firm's most recent filed accounts documents were submitted for the period up to Fri, 31st Dec 2021 and the most current annual confirmation statement was filed on Mon, 28th Nov 2022.

The limited company owes its accomplishments and unending growth to a group of four directors, who are Chyrel B., Simon W., Stephen D. and Colin T., who have been leading the company for one year. Another limited company has been appointed as one of the secretaries of this company: Elemental Cosec Limited.

  • Previous company's names
  • Thameswey Maintenance Services Limited 2012-01-11
  • Xergi Services Limited 2005-11-28

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 October 2024

Address: Old Gloucester Street, London, WC1N 3AX, United Kingdom

Latest update: 17 June 2025

Chyrel B.

Role: Director

Appointed: 14 October 2024

Latest update: 17 June 2025

Simon W.

Role: Director

Appointed: 15 July 2024

Latest update: 17 June 2025

Stephen D.

Role: Director

Appointed: 02 July 2024

Latest update: 17 June 2025

Colin T.

Role: Director

Appointed: 05 July 2023

Latest update: 17 June 2025

People with significant control

The companies with significant control over this firm are: Thameswey Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no 03702545.

Thameswey Limited
Address: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03702545
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from The St Botolph Building 138 Houndsditch London EC3A 7AR on Mon, 30th Sep 2024 to 27 Old Gloucester Street London WC1N 3AX (AD01)
filed on: 30th, September 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
  • 33200 : Installation of industrial machinery and equipment
  • 43220 : Plumbing, heat and air-conditioning installation
  • 33120 : Repair of machinery
19
Company Age

Similar companies nearby

Closest companies