THAMES BROKERAGE LIMITED
LYNDALE HOUSE, 24A HIGH STREET, ADDLESTONE KT15 1TN- Active
- Private Limited Company
- Company No. 07078818
- Last Updated: 01 Mar 2024
Company Profile
THAMES BROKERAGE LIMITED was incorporated on Tuesday, November 17, 2009 as a Private Limited Company with registered address in ADDLESTONE. THAMES BROKERAGE LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 14 years 11 months and 23 days.
| Name | THAMES BROKERAGE LIMITED |
|---|---|
| Company number | 07078818 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNDALE HOUSE 24A HIGH STREET ADDLESTONE KT15 1TN |
|---|---|
| Country Of Origin | ENGLAND |
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 Craig John Shepherd Nationality: British |
Dates: Friday, November 17, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr John Anothony Pleace Nationality: British |
Dates: Thursday, November 17, 2016 - Friday, November 17, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against THAMES BROKERAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THAMES BROKERAGE LIMITED | 17 Nov 2009 |