NEW THAMES LIMITED

NEW THAMES LIMITED is an active private limited company, incorporated on 13 June 2001. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Blackdown Avenue, Woking. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NEW THAMES LIMITED previously had the company name NEW THAMES DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HIGH PINES
Address Line 2	BLACKDOWN AVENUE PYRFORD
Post Town	WOKING
County	SURREY
Postcode	GU22 8QG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 02/06/2009 onwards:

NEW THAMES LIMITED

Prior to 02/06/2009:

NEW THAMES DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ROGER IAIN SUMMERS

(~64 year old British national)

31 TWICKENHAM ROAD, TEDDINGTON, MIDDLESEX, TW11 8AQ

Current Director
Gives occupation as TELECOMS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/06/2001

Shareholders

(Persons of Significant Control)

Mr Roger Iain Summers

(~64 year old British national)

71, Waldegrave Park, Twickenham, TW1 4TJ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)