THAMES MINERALS LTD
SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW HA1 2EN- Active
- Private Limited Company
- Company No. 15354439
- Last Updated: 01 Mar 2024
Company Profile
THAMES MINERALS LTD was incorporated on Friday, December 15, 2023 as a Private Limited Company with registered address in HARROW. THAMES MINERALS LTD has the status: Active and it's listed in the following category: Mining of other non-ferrous metal ores. This Private Limited Company has been operating for 1 year 2 months and 9 days.
| Name | THAMES MINERALS LTD |
|---|---|
| Company number | 15354439 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6, FLOOR 2 CONGRESS HOUSE 14 LYON ROAD HARROW HA1 2EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Derek Haydn Reeves Nationality: Australian |
Dates: Friday, December 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Taylor Nationality: British |
Dates: Friday, December 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Felipe Antonio Cassillas Castanon Nationality: Spanish |
Dates: Friday, December 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 15 September 2025, (202 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THAMES MINERALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAMES MINERALS LTD | 15 Dec 2023 |