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 Number12662953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 122 CHANCERY LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 1LS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date09/07/2021
Last Made Up DateNot available

Mortgages

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

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)
  • MR KA HON THAM
HANS PROPERTY INVESTMENTS LIMITED
  • MR HANSHEN THAM
HOBART HALL LIMITED
  • MR KA HON THAM
  • MR TISHEN THAM
PATTERN BLOODSTOCK IRELAND LTD
  • MR HANSHEN THAM
PATTERN BLOODSTOCK UK LIMITED
  • MR HANSHEN THAM
STUDIO SHAN LTD
  • MS LISHAN THAM
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 local scale
Map of THAMESWORTH LIMITED at district scale
Map of THAMESWORTH 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 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)