THAMESIDE PLACE (FREEHOLD) LIMITED

Profile THAMESIDE PLACE (FREEHOLD) LIMITED

Actual on 01.12.2021
Company name
THAMESIDE PLACE (FREEHOLD) LIMITED
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Company number
08569554
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 June 2013
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 THAMESIDE PLACE, 26 LOWER TEDDINGTON ROAD,, SURREY,, UNITED KINGDOM, HAMPTON WICK,, KT1 4HE
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PSC and Officers THAMESIDE PLACE (FREEHOLD) LIMITED

Officers

(as of 21.09.2020)

BEVAN, James Stuart, Dr.
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: 13 Thameside Place, 26 Lower Teddington Road, Kingston Upon Thames, England, KT1 4HE
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Retired Medical Practitioner
Country of residence: England
DAY, Alan
Status: Active
Appointed on: Friday, 14 June 2013
Correspondence address: Flat 6 Thameside Place, 26 Lower Teddington Road Hampton Wick, Surrey, United Kingdom, KT1 4HE
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
EVANS, Richard Trevor
Status: Active
Appointed on: Thursday, 14 January 2016
Correspondence address: 9 Thameside Place 26 Lower Teddington Road, Kingston Upon Thames, England, Surrey, KT1 4HE
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
INGRAM, Philippa Mary
Status: Active
Appointed on: Tuesday, 18 June 2019
Correspondence address: 1 Thameside Place 26 Lower Teddington Road,, Hampton Wick,, United Kingdom, Surrey,, KT1 4HE
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: England
MCKEOWN, Thomas
Status: Active
Appointed on: Friday, 14 June 2013
Correspondence address: 1 Thameside Place 26 Lower Teddington Road,, Hampton Wick,, United Kingdom, Surrey,, KT1 4HE
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PAPA, Ann
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Sunday, 31 May 2015
Correspondence address: Flat 4 Thameside Place, 26 Lower Teddington Road Hampton Wick, Surrey, United Kingdom, KT1 4HE
Nationality: Irish
Date of birth: December 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Thursday, 04 July 2019
Legal form: Persons With Significant Control Statement
Mr Alan Day (Jt With Mrs Carol Day)
Status: Not active
Notified on: Thursday, 18 May 2017
Correspondence address: 6 Thameside Place Kingston Upon Thames, England
Nationality: British
Date of birth: April 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carol Day (Jt With Mr Alan Day)
Status: Not active
Notified on: Thursday, 18 May 2017
Correspondence address: 6 Thameside Place Kingston Upon Thames, England
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent