THAMESWEY HOUSING LIMITED
LONDON WOKING BOROUGH HOMES LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 05437166
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Colin Sidney Kemp as a director on 22 July 2016; Appointment of Dr Barry Martin Maunders as a director on 22 July 2016; Statement of capital following an allotment of shares on 16 December 2016 GBP 17,915,000 . The most likely internet sites of THAMESWEY HOUSING LIMITED are www.thamesweyhousing.co.uk, and www.thameswey-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameswey Housing Limited is a Private Limited Company. The company registration number is 05437166. Thameswey Housing Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Thameswey Housing Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BARHAM, Sue is a Director of the company. BITTLESTON, David John is a Director of the company. BRYANT, Peter Nigel is a Director of the company. KEMP, Colin Sidney is a Director of the company. KINGSBURY, Robert John, Councillor is a Director of the company. MAUNDERS, Barry Martin, Dr is a Director of the company. PRICE, Terry is a Director of the company. Director BELLORD, Simon James has been resigned. Director BONSOR, Steven has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director HARRISON, Alan has been resigned. Director MORGAN, Raymond Nigel has been resigned. Nominee Director PAGE, David William has been resigned. Director ROLT, Mark has been resigned. Director RUSSELL, Paul has been resigned. Director SPINKS, Douglas James has been resigned. Director WILSON, Richard Arthur Gillard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 27 April 2005
Director
BARHAM, Sue
Appointed Date: 12 February 2009
63 years old
Director
BITTLESTON, David John
Appointed Date: 24 July 2012
68 years old
Director
BRYANT, Peter Nigel
Appointed Date: 15 September 2015
69 years old
Director
KEMP, Colin Sidney
Appointed Date: 22 July 2016
66 years old
Director
KINGSBURY, Robert John, Councillor
Appointed Date: 14 February 2012
89 years old
Director
MAUNDERS, Barry Martin, Dr
Appointed Date: 22 July 2016
69 years old
Director
PRICE, Terry
Appointed Date: 22 February 2010
71 years old

Resigned Directors

Director
BELLORD, Simon James
Resigned: 14 February 2012
Appointed Date: 08 June 2007
66 years old
Director
BONSOR, Steven
Resigned: 14 February 2012
Appointed Date: 12 February 2009
73 years old
Nominee Director
DUFFY, Christopher William
Resigned: 20 December 2005
Appointed Date: 27 April 2005
68 years old
Director
HARRISON, Alan
Resigned: 30 September 2008
Appointed Date: 20 December 2005
67 years old
Director
MORGAN, Raymond Nigel
Resigned: 14 February 2012
Appointed Date: 20 December 2005
72 years old
Nominee Director
PAGE, David William
Resigned: 31 July 2005
Appointed Date: 27 April 2005
68 years old
Director
ROLT, Mark
Resigned: 03 July 2015
Appointed Date: 08 June 2007
55 years old
Director
RUSSELL, Paul
Resigned: 28 April 2006
Appointed Date: 20 December 2005
81 years old
Director
SPINKS, Douglas James
Resigned: 14 February 2012
Appointed Date: 20 December 2005
70 years old
Director
WILSON, Richard Arthur Gillard
Resigned: 23 May 2012
Appointed Date: 18 February 2010
75 years old

THAMESWEY HOUSING LIMITED Events

18 Apr 2017
Appointment of Mr Colin Sidney Kemp as a director on 22 July 2016
18 Apr 2017
Appointment of Dr Barry Martin Maunders as a director on 22 July 2016
16 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 17,915,000
15 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 15,915,000
...
... and 71 more events
09 Jan 2006
New director appointed
09 Jan 2006
New director appointed
09 Jan 2006
New director appointed
24 Nov 2005
Director resigned
27 Apr 2005
Incorporation

THAMESWEY HOUSING LIMITED Charges

18 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Woking Borough Council
Description: Nos 1-14 cranmer court, hampton close, knaphill, woking…

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