THALES PROPERTIES LIMITED
READING RACAL PROPERTIES LIMITED

Hellopages » Berkshire » Reading » RG2 6GF

Company number 01153834
Status Active
Incorporation Date 28 December 1973
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Stephen Graham Davies as a director on 1 March 2017; Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THALES PROPERTIES LIMITED are www.thalesproperties.co.uk, and www.thales-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Thales Properties Limited is a Private Limited Company. The company registration number is 01153834. Thales Properties Limited has been working since 28 December 1973. The present status of the company is Active. The registered address of Thales Properties Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. BAMBERGER, Gavin David is a Director of the company. JENKINS, Kathryn Helen is a Director of the company. LUCAS, Robert Frank is a Director of the company. STRATTON, Suzanne Jayne is a Director of the company. Secretary BELCHER, John Victor has been resigned. Secretary WHITTAKER, David has been resigned. Director BAKER, Brian Norman has been resigned. Director BARCLAY, Mark has been resigned. Director CHAMORET, Philippe has been resigned. Director DAVIES, Stephen Graham has been resigned. Director HAAGEN, Jean Yves Bernard Francois has been resigned. Director HAMMOND, Lawrence has been resigned. Director HARRISON, Ernest Thomas, Sir has been resigned. Director HARVEY, Leonard Tony has been resigned. Director JONES, Shaun Kevin has been resigned. Director MIRMELLI, David Dayan has been resigned. Director MOFFATT, William Paul has been resigned. Director ROWLEY, Peter John has been resigned. Director TOPAZIO, Nicholas has been resigned. Director WATSON, Paul has been resigned. Director WHITTAKER, David has been resigned. Director WOOLDRIDGE, Paul Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 30 November 2000
Director
BAMBERGER, Gavin David
Appointed Date: 01 May 2014
54 years old
Director
JENKINS, Kathryn Helen
Appointed Date: 05 January 2015
59 years old
Director
LUCAS, Robert Frank
Appointed Date: 01 July 2015
58 years old
Director
STRATTON, Suzanne Jayne
Appointed Date: 01 September 2015
53 years old

Resigned Directors

Secretary
BELCHER, John Victor
Resigned: 30 November 2000
Appointed Date: 16 June 2000
Secretary
WHITTAKER, David
Resigned: 16 June 2000
Director
BAKER, Brian Norman
Resigned: 31 March 2014
Appointed Date: 01 April 2010
67 years old
Director
BARCLAY, Mark
Resigned: 01 May 2008
Appointed Date: 29 May 2007
61 years old
Director
CHAMORET, Philippe
Resigned: 01 April 2013
Appointed Date: 01 October 2010
64 years old
Director
DAVIES, Stephen Graham
Resigned: 01 March 2017
Appointed Date: 01 April 2010
60 years old
Director
HAAGEN, Jean Yves Bernard Francois
Resigned: 29 May 2007
Appointed Date: 01 November 2001
61 years old
Director
HAMMOND, Lawrence
Resigned: 31 December 2013
Appointed Date: 16 July 2009
62 years old
Director
HARRISON, Ernest Thomas, Sir
Resigned: 14 May 1998
99 years old
Director
HARVEY, Leonard Tony
Resigned: 31 March 2000
87 years old
Director
JONES, Shaun Kevin
Resigned: 01 October 2010
Appointed Date: 01 May 2008
59 years old
Director
MIRMELLI, David Dayan
Resigned: 16 July 2009
Appointed Date: 19 December 2007
57 years old
Director
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 05 October 2007
69 years old
Director
ROWLEY, Peter John
Resigned: 31 August 2015
Appointed Date: 01 January 2014
70 years old
Director
TOPAZIO, Nicholas
Resigned: 31 October 2002
Appointed Date: 31 March 2000
65 years old
Director
WATSON, Paul
Resigned: 05 January 2015
Appointed Date: 01 April 2013
61 years old
Director
WHITTAKER, David
Resigned: 16 June 2000
81 years old
Director
WOOLDRIDGE, Paul Graham
Resigned: 05 October 2007
Appointed Date: 01 August 1997
76 years old

Persons With Significant Control

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

THALES PROPERTIES LIMITED Events

12 Apr 2017
Termination of appointment of Stephen Graham Davies as a director on 1 March 2017
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Termination of appointment of Peter John Rowley as a director on 31 August 2015
...
... and 123 more events
31 May 1988
Return made up to 01/09/87; no change of members
25 May 1988
Full accounts made up to 31 March 1987
21 Mar 1988
New director appointed
17 Jul 1987
Return made up to 07/11/86; full list of members
09 Jul 1987
Full accounts made up to 31 March 1986

THALES PROPERTIES LIMITED Charges

16 July 2010
Rent security deposit deed
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Breanstar Limited
Description: Charge of the rent deposit.
17 April 2009
Rent security deposit deed
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Breanstar Limited
Description: The rent deposit.
6 February 2008
Rent security deposit deed
Delivered: 13 February 2008
Status: Satisfied on 19 June 2009
Persons entitled: Breanstar Limited
Description: The rent deposit.

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