THAMESIDE PROPERTY COMPANY LIMITED
WINDSOR WAYSEAL PROPERTIES (L.R.H.) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1HD

Company number 01160386
Status Active
Incorporation Date 15 February 1974
Company Type Private Limited Company
Address LANCASTER HOUSE, BARRACK LANE, WINDSOR, SL4 1HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of THAMESIDE PROPERTY COMPANY LIMITED are www.thamesidepropertycompany.co.uk, and www.thameside-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Thameside Property Company Limited is a Private Limited Company. The company registration number is 01160386. Thameside Property Company Limited has been working since 15 February 1974. The present status of the company is Active. The registered address of Thameside Property Company Limited is Lancaster House Barrack Lane Windsor Sl4 1hd. . THOMAS, Royston Edward is a Secretary of the company. OWEN, Timothy William is a Director of the company. THOMAS, Diana Elizabeth Mary is a Director of the company. THOMAS, Royston Edward is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMAS, Royston Edward
Director
OWEN, Timothy William

73 years old
Director
THOMAS, Diana Elizabeth Mary

80 years old
Director
THOMAS, Royston Edward

89 years old

Persons With Significant Control

Wayseal Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THAMESIDE PROPERTY COMPANY LIMITED Events

18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Aug 2016
Accounts for a small company made up to 31 December 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
13 Jul 2015
Accounts for a small company made up to 31 December 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 76 more events
01 Feb 1988
Return made up to 14/01/88; full list of members
18 Jan 1988
Full accounts made up to 31 December 1986
10 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
24 Nov 1986
Full accounts made up to 31 December 1985
24 Nov 1986
Return made up to 18/11/86; full list of members

THAMESIDE PROPERTY COMPANY LIMITED Charges

22 November 2004
Debenture
Delivered: 24 November 2004
Status: Satisfied on 4 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied on 23 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 parking spaces at rear of 320/322 kings street…
27 June 1990
Legal charge
Delivered: 5 July 1990
Status: Satisfied on 23 January 2004
Persons entitled: The Governor and Company of the Bank Scotland
Description: F/H property k/a: 367 king street L.B. of hammersmith &…
2 February 1989
Debenture
Delivered: 8 February 1989
Status: Satisfied on 17 July 1992
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
2 February 1989
Legal charge
Delivered: 8 February 1989
Status: Satisfied on 23 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land & buildings on the south side of king…
25 March 1986
Charge
Delivered: 14 April 1986
Status: Satisfied on 29 October 2003
Persons entitled: Chancery Securities PLC.
Description: All monies standing to the credit of any account maintained…
2 March 1983
Mortgage
Delivered: 3 March 1983
Status: Satisfied on 12 January 1990
Persons entitled: The Chase Manhattan Bank(National Association)
Description: 2 & 4 lampton rd & land & garages at back of 2 hampton rd…
9 February 1981
Legal charge
Delivered: 5 March 1981
Status: Satisfied
Persons entitled: Wayseal Properties Limited
Description: F/H 88 staines road isleworth, middlesex title no:- ngl…

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