THAMESIDE MORTGAGE & PROTECTION LIMITED
HAMPTON THAMESIDE ASSOCIATES LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 04713724
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 63 . The most likely internet sites of THAMESIDE MORTGAGE & PROTECTION LIMITED are www.thamesidemortgageprotection.co.uk, and www.thameside-mortgage-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameside Mortgage Protection Limited is a Private Limited Company. The company registration number is 04713724. Thameside Mortgage Protection Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Thameside Mortgage Protection Limited is A Lawler Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. . LAWLER, Anthony Charles Hickman is a Secretary of the company. FUNNELL, Steven is a Director of the company. JONES, Barry John is a Director of the company. Secretary LOWE, Reginald Alfred Henry has been resigned. Secretary MCELHINEY, Elizabeth has been resigned. Director BEATY-POWNALL, Michael has been resigned. Director LOWE, Reginald Alfred Henry has been resigned. Director ORTON, Michael Robert has been resigned. Director WARD, Richard Stanley has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LAWLER, Anthony Charles Hickman
Appointed Date: 19 May 2005
Director
FUNNELL, Steven
Appointed Date: 01 February 2015
64 years old
Director
JONES, Barry John
Appointed Date: 27 March 2003
78 years old

Resigned Directors

Secretary
LOWE, Reginald Alfred Henry
Resigned: 19 May 2005
Appointed Date: 27 March 2003
Secretary
MCELHINEY, Elizabeth
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
BEATY-POWNALL, Michael
Resigned: 27 March 2003
Appointed Date: 27 March 2003
81 years old
Director
LOWE, Reginald Alfred Henry
Resigned: 11 July 2008
Appointed Date: 19 May 2005
74 years old
Director
ORTON, Michael Robert
Resigned: 12 January 2015
Appointed Date: 23 November 2010
83 years old
Director
WARD, Richard Stanley
Resigned: 03 November 2010
Appointed Date: 01 December 2006
71 years old

Persons With Significant Control

Mr Barry John Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THAMESIDE MORTGAGE & PROTECTION LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 63
15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 63
...
... and 42 more events
17 Apr 2003
New secretary appointed
16 Apr 2003
Registered office changed on 16/04/03 from: 5 fir close walton on thames surrey KT12 2SX
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
27 Mar 2003
Incorporation

THAMESIDE MORTGAGE & PROTECTION LIMITED Charges

15 July 2014
Charge code 0471 3724 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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