THAMES BROKERAGE LIMITED

THAMES BROKERAGE LIMITED is an active private limited company, incorporated on 17 November 2009. The nature of the business includes Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) and one other classification. The company's registered office is on High Street, Addlestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THAMES BROKERAGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNDALE HOUSE
Address Line 2	24A HIGH STREET
Post Town	ADDLESTONE
Country	ENGLAND
Postcode	KT15 1TN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

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)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Company Name History

From incorporation onwards:

THAMES BROKERAGE LIMITED

Directors

(The company's officers)

MR CRAIG JOHN SHEPHERD

(~51 year old British national)

19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 25/01/2010

MRS LUCY-ANNE SHEPHERD

(~49 year old British national)

LYNDALE HOUSE 24A HIGH STREET, ADDLESTONE, KT15 1TN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2017

Shareholders

(Persons of Significant Control)

Mr Craig John Shepherd

(~51 year old British national)

Lyndale House, 24a High Street, Addlestone, KT15 1TN, England

Owns between 25% and 50% of the shares.

Notified on 17/11/2017

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)