THAMESWARD MANAGEMENT COMPANY LIMITED

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Company number 02375781
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address 21 OSPRINGE ROAD, LONDON, NW5 2JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Termination of appointment of James William Scott as a director on 28 January 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of THAMESWARD MANAGEMENT COMPANY LIMITED are www.thameswardmanagementcompany.co.uk, and www.thamesward-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Thamesward Management Company Limited is a Private Limited Company. The company registration number is 02375781. Thamesward Management Company Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of Thamesward Management Company Limited is 21 Ospringe Road London Nw5 2jd. . MIDDLETON, Walter is a Secretary of the company. GEORGIADIS, Aikaterini is a Director of the company. GRAHAM, Katherine Jane is a Director of the company. MARTIN, Robert is a Director of the company. MIDDLETON, Walter is a Director of the company. O'DWYER, Selina Joan is a Director of the company. Secretary ROBINSON, Karen Anne has been resigned. Director ANTROBUS, Yvonne Daphne has been resigned. Director HEPWORTH, Derek has been resigned. Director KEMP, Karen Jane has been resigned. Director MORTIMER, George has been resigned. Director NICHOLSON, Andrew Robert has been resigned. Director ROBINSON, Karen Anne has been resigned. Director SCOTT, James William has been resigned. Director STEPHENS, Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MIDDLETON, Walter
Appointed Date: 18 July 1994

Director
GEORGIADIS, Aikaterini
Appointed Date: 28 January 2016
46 years old

Director
GRAHAM, Katherine Jane
Appointed Date: 08 November 2010
48 years old

Director
MARTIN, Robert
Appointed Date: 01 April 2002
50 years old

Director
MIDDLETON, Walter

68 years old

Director
O'DWYER, Selina Joan

81 years old

Resigned Directors

Secretary
ROBINSON, Karen Anne
Resigned: 18 July 1994

Director
ANTROBUS, Yvonne Daphne
Resigned: 08 November 2010
Appointed Date: 30 October 2002
85 years old

Director
HEPWORTH, Derek
Resigned: 30 October 2002
Appointed Date: 25 January 1992
76 years old

Director
KEMP, Karen Jane
Resigned: 25 January 1992
70 years old

Director
MORTIMER, George
Resigned: 25 March 2002
Appointed Date: 18 July 1994
57 years old

Director
NICHOLSON, Andrew Robert
Resigned: 15 July 2002
62 years old

Director
ROBINSON, Karen Anne
Resigned: 18 July 1994
70 years old

Director
SCOTT, James William
Resigned: 28 January 2016
Appointed Date: 29 October 2010
41 years old

Director
STEPHENS, Elizabeth
Resigned: 29 October 2010
Appointed Date: 15 July 2002
50 years old

THAMESWARD MANAGEMENT COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Nov 2016
Termination of appointment of James William Scott as a director on 28 January 2016
25 Feb 2016
Accounts for a dormant company made up to 30 November 2015
25 Feb 2016
Appointment of Ms Aikaterini Georgiadis as a director on 28 January 2016
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5

...
... and 77 more events
01 Feb 1990
Ad 09/01/90--------- £ si 5@1=5 £ ic 2/7

05 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 May 1989
Registered office changed on 24/05/89 from: classic house 174/180 old street london EC1V 9BP

25 Apr 1989
Incorporation