THAMESWEY SUSTAINABLE COMMUNITIES LIMITED
LONDON ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED ENERGY CONSERVATION TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC3A 7AR
Company number 03835131
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Councillor Beryl Ann Hunwicks on 30 October 2016; Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THAMESWEY SUSTAINABLE COMMUNITIES LIMITED are www.thamesweysustainablecommunities.co.uk, and www.thameswey-sustainable-communities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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 Sustainable Communities Limited is a Private Limited Company. The company registration number is 03835131. Thameswey Sustainable Communities Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Thameswey Sustainable Communities Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BRYANT, Peter Nigel is a Director of the company. HUNWICKS, Beryl Ann, Councillor 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. SPINKS, Douglas James is a Director of the company. Secretary THORP, John Peter has been resigned. Director HARRISON, Alan has been resigned. Director HAY, Nigel Alistair has been resigned. Director HOWARD, Katherine has been resigned. Director MORGAN, Raymond Nigel has been resigned. Director ROLT, Mark has been resigned. Director THORP, John Peter has been resigned. Director WINNING, Shena Janette has been resigned. Director WOOLLASTON, Alan Keith has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 15 June 2007
Director
BRYANT, Peter Nigel
Appointed Date: 08 September 2015
69 years old
Director
HUNWICKS, Beryl Ann, Councillor
Appointed Date: 03 February 2012
80 years old
Director
KINGSBURY, Robert John, Councillor
Appointed Date: 03 February 2012
89 years old
Director
MAUNDERS, Barry Martin, Dr
Appointed Date: 03 February 2012
69 years old
Director
SPINKS, Douglas James
Appointed Date: 15 June 2007
70 years old

Resigned Directors

Secretary
THORP, John Peter
Resigned: 15 June 2007
Appointed Date: 02 September 1999
Director
HARRISON, Alan
Resigned: 30 September 2008
Appointed Date: 15 June 2007
67 years old
Director
HAY, Nigel Alistair
Resigned: 21 October 2002
Appointed Date: 15 January 2002
79 years old
Director
HOWARD, Katherine
Resigned: 30 March 2007
Appointed Date: 17 May 2004
79 years old
Director
MORGAN, Raymond Nigel
Resigned: 03 February 2012
Appointed Date: 15 June 2007
72 years old
Director
ROLT, Mark
Resigned: 03 February 2012
Appointed Date: 15 June 2007
55 years old
Director
THORP, John Peter
Resigned: 30 June 2015
Appointed Date: 02 September 1999
72 years old
Director
WINNING, Shena Janette
Resigned: 15 June 2007
Appointed Date: 24 May 2007
72 years old
Director
WOOLLASTON, Alan Keith
Resigned: 30 March 2007
Appointed Date: 02 September 1999
94 years old

Persons With Significant Control

Thameswey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMESWEY SUSTAINABLE COMMUNITIES LIMITED Events

07 Nov 2016
Director's details changed for Councillor Beryl Ann Hunwicks on 30 October 2016
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Appointment of Mr Peter Nigel Bryant as a director on 8 September 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 250,000
...
... and 67 more events
06 Sep 2000
Return made up to 02/09/00; full list of members
06 Jun 2000
Full accounts made up to 31 March 2000
28 Oct 1999
Registered office changed on 28/10/99 from: unit 325/6 30 great guildford street, london SE1 0HS
28 Sep 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
02 Sep 1999
Incorporation

THAMESWEY SUSTAINABLE COMMUNITIES LIMITED Charges

12 October 2000
Debenture deed
Delivered: 18 October 2000
Status: Satisfied on 22 June 2007
Persons entitled: The Energy Conservation and Solar Centre
Description: .. fixed and floating charges over the undertaking and all…

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