THAMESHORE PROPERTIES LIMITED
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 02286421
Status Active
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address C/O COBALT ACCOUNTANCY LTD, FOREST LODGE FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 300 . The most likely internet sites of THAMESHORE PROPERTIES LIMITED are www.thameshoreproperties.co.uk, and www.thameshore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameshore Properties Limited is a Private Limited Company. The company registration number is 02286421. Thameshore Properties Limited has been working since 12 August 1988. The present status of the company is Active. The registered address of Thameshore Properties Limited is C O Cobalt Accountancy Ltd Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . SENIOR, Steven Kenneth is a Secretary of the company. SENIOR, Ian Anthony is a Director of the company. SENIOR, Steven Kenneth is a Director of the company. Secretary SENIOR, Mary Noreen has been resigned. Director SENIOR, Kenneth James has been resigned. Director SENIOR, Mary Noreen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SENIOR, Steven Kenneth
Appointed Date: 07 October 2001
Director
SENIOR, Ian Anthony
Appointed Date: 23 February 2012
60 years old
Director
SENIOR, Steven Kenneth
Appointed Date: 07 October 2001
72 years old

Resigned Directors

Secretary
SENIOR, Mary Noreen
Resigned: 07 October 2001
Director
SENIOR, Kenneth James
Resigned: 23 February 2012
97 years old
Director
SENIOR, Mary Noreen
Resigned: 07 October 2001
95 years old

Persons With Significant Control

Vernon Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMESHORE PROPERTIES LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 300
16 Sep 2015
Total exemption small company accounts made up to 30 June 2015
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 300
...
... and 71 more events
08 Sep 1988
Accounting reference date notified as 30/09
07 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1988
Registered office changed on 07/09/88 from: temple house 20 holywell row london EC2A 4JB
07 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1988
Incorporation

THAMESHORE PROPERTIES LIMITED Charges

11 January 1990
Legal mortgage
Delivered: 17 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mansard charlton road shepperton middlesex title no:- sy…

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