THAMESLEIGH (UK) LIMITED
THAMESLEIGH (UK) LIMITED is an active private limited company, incorporated on 22 October 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. THAMESLEIGH (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08263452 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 CAPITAL BUSINESS PARK |
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Address Line 2 | MANOR WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Postcode | WD6 1GW |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | 22/10/2023 |
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Return
Next Due Date | 19/11/2016 |
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Last Made Up Date | 22/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
THAMESLEIGH (UK) LIMITED
Directors
(The company's officers)
MRS KAREN MILLIE-JAMES
(~69 year old British national)
UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2012
MR KAMRAN ROKNI
(~64 year old British national)
UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED ARAB EMIRATES
Appointed on 19/11/2012
MR MARK JAMES FELSTEIN
UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW, UNITED KINGDOM
Appointed on 22/10/2012
Shareholders
(Persons of Significant Control)
Mr Kamran Rokni
(~64 year old British national)
Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
FIRESANDFIREPLACES.NET LTD
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)
THAMESLEIGH (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1GW.
Map of THAMESLEIGH (UK) LIMITED at local scale
Map of THAMESLEIGH (UK) LIMITED at district scale
More Companies in WD6 1GW
Other companies with registered offices in WD6 1GW:
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)