THAMESMEAD BUSINESS SERVICES (2007) LIMITED
BERMONDSEY

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Company number 06374914
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 14 - 16 VERNEY ROAD, BERMONDSEY, LONDON, SE16 3DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 17 October 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of THAMESMEAD BUSINESS SERVICES (2007) LIMITED are www.thamesmeadbusinessservices2007.co.uk, and www.thamesmead-business-services-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Beckenham Hill Rail Station is 4.6 miles; to Balham Rail Station is 4.9 miles; to Bickley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thamesmead Business Services 2007 Limited is a Private Limited Company. The company registration number is 06374914. Thamesmead Business Services 2007 Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Thamesmead Business Services 2007 Limited is 14 16 Verney Road Bermondsey London Se16 3dh. . SMITH, Martin Anthony is a Secretary of the company. SMITH, Lindsay Anne is a Director of the company. SMITH, Lorraine is a Director of the company. SMITH, Martin Anthony is a Director of the company. SMITH, Paul Anthony is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Martin Anthony
Appointed Date: 19 September 2007

Director
SMITH, Lindsay Anne
Appointed Date: 19 October 2010
59 years old

Director
SMITH, Lorraine
Appointed Date: 19 October 2010
58 years old

Director
SMITH, Martin Anthony
Appointed Date: 19 September 2007
60 years old

Director
SMITH, Paul Anthony
Appointed Date: 19 September 2007
58 years old

Persons With Significant Control

Mr Martin Anthony Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Anthony Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMESMEAD BUSINESS SERVICES (2007) LIMITED Events

14 Feb 2017
Group of companies' accounts made up to 31 July 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Jan 2016
Group of companies' accounts made up to 31 July 2015
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,800

27 Nov 2014
Accounts for a small company made up to 31 July 2014
...
... and 24 more events
28 Nov 2008
Return made up to 17/10/08; full list of members
23 Oct 2008
Accounting reference date shortened from 30/09/2008 to 31/07/2008
29 Jan 2008
Statement of affairs
29 Jan 2008
Ad 19/12/07--------- £ si 1798@1=1798 £ ic 2/1800
19 Sep 2007
Incorporation

THAMESMEAD BUSINESS SERVICES (2007) LIMITED Charges

15 March 2012
Guarantee & debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…