TAMESIS POINT LIMITED
LONDON TRIPCOCK POINT LIMITED RISING TEMPERATURE LIMITED

Hellopages » Greater London » Southwark » SE1 7JB

Company number 05153654
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 45 WESTMINSTER BRIDGE ROAD, LONDON, ENGLAND, SE1 7JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 ; Registered office address changed from 133 Nathan Way West Thamesmead Business Park London SE28 0AB to 45 Westminster Bridge Road London SE1 7JB on 1 June 2016. The most likely internet sites of TAMESIS POINT LIMITED are www.tamesispoint.co.uk, and www.tamesis-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Tamesis Point Limited is a Private Limited Company. The company registration number is 05153654. Tamesis Point Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Tamesis Point Limited is 45 Westminster Bridge Road London England Se1 7jb. . MCKELVEY, Penelope is a Secretary of the company. BURNS, Stephen Eric is a Director of the company. HICKEY, Susan Laura is a Director of the company. Secretary ROBINSON, Keith Marshall has been resigned. Secretary RUNTING, Peter Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAY, Ann Elizabeth has been resigned. Director HOUSTON, John Nigel Bremner has been resigned. Director NEWSHOLME, Simon Wade has been resigned. Director NOVI, David Carlos has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCKELVEY, Penelope
Appointed Date: 23 July 2015
Director
BURNS, Stephen Eric
Appointed Date: 27 May 2015
62 years old
Director
HICKEY, Susan Laura
Appointed Date: 27 May 2015
62 years old

Resigned Directors

Secretary
ROBINSON, Keith Marshall
Resigned: 19 June 2013
Appointed Date: 29 June 2004
Secretary
RUNTING, Peter Alan
Resigned: 23 July 2015
Appointed Date: 19 June 2013
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 15 June 2004
Director
DAY, Ann Elizabeth
Resigned: 31 May 2006
Appointed Date: 29 June 2004
68 years old
Director
HOUSTON, John Nigel Bremner
Resigned: 14 October 2014
Appointed Date: 01 February 2006
69 years old
Director
NEWSHOLME, Simon Wade
Resigned: 17 October 2014
Appointed Date: 01 February 2006
67 years old
Director
NOVI, David Carlos
Resigned: 31 May 2005
Appointed Date: 29 June 2004
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 June 2004
Appointed Date: 15 June 2004

TAMESIS POINT LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
01 Jun 2016
Registered office address changed from 133 Nathan Way West Thamesmead Business Park London SE28 0AB to 45 Westminster Bridge Road London SE1 7JB on 1 June 2016
24 Mar 2016
Register(s) moved to registered inspection location 45 Westminster Bridge Road London SE1 7JB
24 Mar 2016
Register inspection address has been changed to 45 Westminster Bridge Road London SE1 7JB
...
... and 42 more events
12 Jul 2004
New secretary appointed
12 Jul 2004
New director appointed
12 Jul 2004
New director appointed
21 Jun 2004
Company name changed rising temperature LIMITED\certificate issued on 21/06/04
15 Jun 2004
Incorporation

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