Company number 06375457
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Registration of charge 063754570005, created on 15 January 2016. The most likely internet sites of THAMEWAY LIMITED are www.thameway.co.uk, and www.thameway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameway Limited is a Private Limited Company.
The company registration number is 06375457. Thameway Limited has been working since 19 September 2007.
The present status of the company is Active. The registered address of Thameway Limited is 10 London Mews London W2 1hy. . LAURENCE, Nicholas Alistair Claud is a Secretary of the company. FAWCETT, James Dominic is a Director of the company. LAURENCE, Nicholas Alistair Claud is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 October 2007
Appointed Date: 19 September 2007
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 October 2007
Appointed Date: 19 September 2007
Persons With Significant Control
Mr James Dominic Fawcett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THAMEWAY LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Jan 2016
Registration of charge 063754570005, created on 15 January 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 33 more events
16 Oct 2007
Secretary resigned
16 Oct 2007
Director resigned
16 Oct 2007
New director appointed
16 Oct 2007
New secretary appointed;new director appointed
19 Sep 2007
Incorporation
15 January 2016
Charge code 0637 5457 0005
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Land at rear of 20 winders road battersea london…
1 February 2008
Legal charge of a registered estate
Delivered: 2 February 2008
Status: Satisfied
on 29 January 2014
Persons entitled: John David Billig
Description: Pump house, rylston road, fulham t/n NGL388719.
13 December 2007
Charge over cash deposit
Delivered: 18 December 2007
Status: Satisfied
on 29 January 2014
Persons entitled: Heritable Bank Limited
Description: The interest deposit account holding the interest deposit…
13 December 2007
Floating charge
Delivered: 18 December 2007
Status: Satisfied
on 29 January 2014
Persons entitled: Heritable Bank Limited
Description: All the undertaking, assets and property. See the mortgage…
13 December 2007
Legal charge
Delivered: 18 December 2007
Status: Satisfied
on 6 February 2014
Persons entitled: Heritable Bank Limited
Description: F/H property k/a pump house, rylston road, london t/no…