THAMESWORTH LIMITED
THAMESWORTH LIMITED is an active private limited company, incorporated on 11 June 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. THAMESWORTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12662953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 CHANCERY LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2A 1LS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 09/07/2021 |
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Last Made Up Date | Not available |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
THAMESWORTH LIMITED
Directors
(The company's officers)
MR HANSHEN THAM
(~35 year old Malaysian national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2020
MR KA HON THAM
(~71 year old Malaysian national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2024
LISHAN THAM
(~37 year old Malaysian national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2020
MR TISHEN THAM
(~39 year old Malaysian national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2020
Shareholders
(Persons of Significant Control)
Mr Hanshen Tham
(~35 year old Malaysian national)
22, Chancery Lane, London, WC2A 1LS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2020
Mr Tishen Tham
(~39 year old Malaysian national)
22, Chancery Lane, London, WC2A 1LS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2020
Ms Lishan Tham
(~37 year old Malaysian national)
22, Chancery Lane, London, WC2A 1LS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2020
Connections
(Shared officers)
HANS PROPERTY INVESTMENTS LIMITED
HOBART HALL LIMITED
- MR KA HON THAM
- MR TISHEN THAM
PATTERN BLOODSTOCK IRELAND LTD
PATTERN BLOODSTOCK UK LIMITED
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)
THAMESWORTH LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 1LS.
Map of THAMESWORTH LIMITED at local scale
Map of THAMESWORTH LIMITED at district scale
More Companies in WC2A 1LS
Other companies with registered offices in WC2A 1LS:
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)