THAMES TEMESE MANAGEMENT LIMITED

THAMES TEMESE MANAGEMENT LIMITED is an active private limited company, incorporated on 15 November 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. THAMES TEMESE MANAGEMENT LIMITED previously had the company name TOWER BRIDGE NOMINEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2B 5DG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	13/12/2019
Last Made Up Date	Not available

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)

96090 - Other service activities n.e.c.

Company Name History

From 01/08/2020 onwards:

THAMES TEMESE MANAGEMENT LIMITED

Prior to 01/08/2020:

TOWER BRIDGE NOMINEES LIMITED

Directors

(The company's officers)

MR TERENCE JAMES O'NEILL

(~67 year old British national)

16 GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2020

WALGATE THAMES LIMITED

16 GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND

Current Director

Appointed on 15/12/2023

Shareholders

(Persons of Significant Control)

Mr Terence James O'Neill

(~67 year old British national)

16, Great Queen Street, London, WC2B 5DG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/07/2020

Connections

(Shared officers)

AMR DIAGNOSTICS LIMITED

MR TERENCE JAMES O'NEILL

THAMES BRIGHTON LIMITED

MR TERENCE JAMES O'NEILL

THAMES CASTLE EIGHT LIMITED

MR TERENCE JAMES O'NEILL

THAMES TEMESE HOLDINGS LIMITED

MR TERENCE JAMES O'NEILL

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)