THAMES CONTRACTS LIMITED
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON W1U 6BP- Active
- Private Limited Company
- Company No. 04269994
- Last Updated: 01 Mar 2024
Company Profile
THAMES CONTRACTS LIMITED was incorporated on Tuesday, August 14, 2001 as a Private Limited Company with registered address in LONDON. THAMES CONTRACTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 28 days.
| Name | THAMES CONTRACTS LIMITED |
|---|---|
| Company number | 04269994 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin David Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (19 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES CONTRACTS LIMITED | 14 Aug 2001 |