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THAMES BUILDING CONTROL LIMITED

THAMES BUILDING CONTROL LIMITED is an active private limited company, incorporated on 20 April 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Walm Lane, London. 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 BUILDING CONTROL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06881147
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 115A WALM LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW2 5SJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
THAMES BUILDING CONTROL LIMITED

Directors

(The company's officers)
MR JASON ANTE ANDRIJASEVIC
(~52 year old Australian,croatian national)
15A WALM LANE, LONDON, NW2 5SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED BUILDING ENJINEER
  • Usually resident in ENGLAND
Appointed on 04/03/2010
MR JOHN JOSEPH CAULFIELD
(~56 year old Irish national)
15A WALM LANE, LONDON, NW2 5SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2009
MR JOHN JOSEPH CAULFIELD
(~56 year old Irish national)
15A WALM LANE, LONDON, NW2 5SJ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2009

Shareholders

(Persons of Significant Control)
Mr Jason Ante Andrijasevic
(~52 year old Australian national)
15a Walm Lane, London, NW2 5SJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Joseph Caulfield
(~56 year old Irish national)
15a Walm Lane, London, NW2 5SJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN JOSEPH CAULFIELD
  • MR JOHN JOSEPH CAULFIELD
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)

THAMES BUILDING CONTROL LIMITED: Maps

Maps show the location of the postcode of the registered office, NW2 5SJ.

Map of THAMES BUILDING CONTROL LIMITED at local scale
Map of THAMES BUILDING CONTROL LIMITED at local scale
Map of THAMES BUILDING CONTROL LIMITED at district scale
Map of THAMES BUILDING CONTROL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW2 5SJ

Other companies with registered offices in NW2 5SJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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