London
EC3R 6HD
Director Name | Thames Street Services Limited (Corporation) |
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Status | Current |
Appointed | 22 December 2023(12 years after company formation) |
Appointment Duration | 3 months, 4 weeks |
Correspondence Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
Director Name | Mr Ian Stuart Anderson |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Golden Square London W1F 9JG |
Director Name | Mr Piers Farquhar Dibben |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Golden Square London W1F 9JG |
Secretary Name | Sarah Cruickshank |
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Status | Resigned |
Appointed | 01 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | The Shard London Bridge Street London SE1 9SG |
Director Name | Mr Jonathan Dunn |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2014(2 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 09 October 2015) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 15 Golden Square London W1F 9JG |
Director Name | Mr Imran Sheikh |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2015(3 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 08 March 2016) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 15 Golden Square London W1F 9JG |
Director Name | Mr Neil Andrew Forster |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(4 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Golden Square London W1F 9JG |
Director Name | Mr Sebastian James Speight |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(4 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Golden Square London W1F 9JG |
Director Name | Mr Jeremy Bruce Milne |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Shard London Bridge Street London SE1 9SG |
Director Name | Mr Richard James Thompson |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Shard London Bridge Street London SE1 9SG |
Director Name | Mr Daniel Peter Cambridge |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2017(5 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 01 January 2018) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | The Shard London Bridge Street London SE1 9SG |
Director Name | Mr Graham Ernest Shaw |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Pinecroft Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2018(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 December 2023) |
Correspondence Address | C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
Registered Address | 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
156.5k at £1 | Guy Robert Elliot 8.52% Ordinary |
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103k at £1 | William Kenneth Morris 5.61% Ordinary |
100k at £1 | Brian John Griffin 5.45% Ordinary |
100k at £1 | David Aylmer Burlton 5.45% Ordinary |
100k at £1 | Jane Mcneil Hamill 5.45% Ordinary |
100k at £1 | Stephen Michael Schlemmer 5.45% Ordinary |
75.8k at £1 | Paul Moore Fraser 4.13% Ordinary |
61k at £1 | Jean Raby 3.32% Ordinary |
50k at £1 | Andrew Hinton Fletcher 2.72% Ordinary |
50k at £1 | Charles Walter Arden Bott 2.72% Ordinary |
50k at £1 | Christopher Martyn Dobson 2.72% Ordinary |
350k at £1 | Daniel Goodman 19.06% Ordinary |
310k at £1 | Simon Wilding 16.88% Ordinary |
230k at £1 | Baron Anthony Bernstein 12.53% Ordinary |
1 at £1 | Ingenious Holdings LTD 0.00% Ordinary |
1 at £1 | Ingenious Media LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £165,946 |
Gross Profit | £96,340 |
Net Worth | £1,773,358 |
Cash | £353,032 |
Current Liabilities | £37,117 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 21 August 2024 (4 months from now) |
1 December 2016 | Delivered on: 6 December 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The land at 1 alliss road, branton, doncaster DN3 3NT registered with title number SYK596326 and other land as more particularly described in schedule 1 of the debenture. Outstanding |
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1 April 2016 | Delivered on: 5 April 2016 Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument) Classification: A registered charge Particulars: All present and future freehold or leasehold land. Including the land at 1 alliss road, branton,. Doncaster, DN3 3NT (title number SYK596326), 1. carrgate road, denton, manchester, M34 7SJ (title. Number MAN191849) and 1 friars close, northampton, NN4 8PU (title number NN310126).. For details of further property please refer to the charge instrument. Outstanding |
7 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
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14 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
9 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
4 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
26 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
9 December 2019 | Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 (2 pages) |
9 December 2019 | Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 (2 pages) |
21 November 2019 | Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 (1 page) |
20 November 2019 | Change of details for Blackmead Rooftop 1 Limited as a person with significant control on 20 November 2019 (2 pages) |
20 November 2019 | Registered office address changed from C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019 (1 page) |
2 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
16 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
14 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
4 January 2018 | Appointment of Mr Graham Ernest Shaw as a director on 1 January 2018 (2 pages) |
4 January 2018 | Termination of appointment of Daniel Peter Cambridge as a director on 1 January 2018 (1 page) |
4 January 2018 | Appointment of Pinecroft Corporate Services Limited as a director on 1 January 2018 (2 pages) |
4 January 2018 | Termination of appointment of Richard James Thompson as a director on 1 January 2018 (1 page) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
18 July 2017 | Confirmation statement made on 18 July 2017 with updates (3 pages) |
18 July 2017 | Confirmation statement made on 18 July 2017 with updates (3 pages) |
8 May 2017 | Termination of appointment of Jeremy Bruce Milne as a director on 3 May 2017 (1 page) |
8 May 2017 | Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017 (2 pages) |
8 May 2017 | Termination of appointment of Jeremy Bruce Milne as a director on 3 May 2017 (1 page) |
8 May 2017 | Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017 (2 pages) |
19 April 2017 | Director's details changed for Mr Richard James Thompson on 18 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Mr Richard James Thompson on 18 April 2017 (2 pages) |
3 February 2017 | Current accounting period shortened from 5 April 2017 to 31 March 2017 (1 page) |
3 February 2017 | Current accounting period shortened from 5 April 2017 to 31 March 2017 (1 page) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
6 December 2016 | Registration of charge 078671130002, created on 1 December 2016 (38 pages) |
6 December 2016 | Registration of charge 078671130002, created on 1 December 2016 (38 pages) |
2 December 2016 | Satisfaction of charge 078671130001 in full (1 page) |
2 December 2016 | Satisfaction of charge 078671130001 in full (1 page) |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
22 April 2016 | Resolutions
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22 April 2016 | Resolutions
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14 April 2016 | Auditor's resignation (1 page) |
14 April 2016 | Termination of appointment of Sarah Cruickshank as a secretary on 31 March 2016 (1 page) |
14 April 2016 | Termination of appointment of Neil Andrew Forster as a director on 31 March 2016 (1 page) |
14 April 2016 | Auditor's resignation (1 page) |
14 April 2016 | Appointment of Mr Richard James Thompson as a director on 31 March 2016 (2 pages) |
14 April 2016 | Appointment of Mr Jeremy Bruce Milne as a director on 31 March 2016 (2 pages) |
14 April 2016 | Registered office address changed from 15 Golden Square London W1F 9JG to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 14 April 2016 (1 page) |
14 April 2016 | Appointment of Mr Jeremy Bruce Milne as a director on 31 March 2016 (2 pages) |
14 April 2016 | Termination of appointment of Sarah Cruickshank as a secretary on 31 March 2016 (1 page) |
14 April 2016 | Termination of appointment of Sebastian James Speight as a director on 31 March 2016 (1 page) |
14 April 2016 | Termination of appointment of Sebastian James Speight as a director on 31 March 2016 (1 page) |
14 April 2016 | Termination of appointment of Neil Andrew Forster as a director on 31 March 2016 (1 page) |
14 April 2016 | Registered office address changed from 15 Golden Square London W1F 9JG to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 14 April 2016 (1 page) |
14 April 2016 | Appointment of Mr Richard James Thompson as a director on 31 March 2016 (2 pages) |
5 April 2016 | Registration of charge 078671130001, created on 1 April 2016 (56 pages) |
5 April 2016 | Registration of charge 078671130001, created on 1 April 2016 (56 pages) |
29 March 2016 | Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG (1 page) |
29 March 2016 | Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG (1 page) |
29 March 2016 | Register(s) moved to registered office address 15 Golden Square London W1F 9JG (1 page) |
29 March 2016 | Register(s) moved to registered office address 15 Golden Square London W1F 9JG (1 page) |
14 March 2016 | Termination of appointment of Imran Sheikh as a director on 8 March 2016 (1 page) |
14 March 2016 | Termination of appointment of Imran Sheikh as a director on 8 March 2016 (1 page) |
14 March 2016 | Termination of appointment of Piers Farquhar Dibben as a director on 8 March 2016 (1 page) |
14 March 2016 | Appointment of Mr Neil Andrew Forster as a director on 8 March 2016 (2 pages) |
14 March 2016 | Appointment of Mr Sebastian James Speight as a director on 8 March 2016 (2 pages) |
14 March 2016 | Termination of appointment of Piers Farquhar Dibben as a director on 8 March 2016 (1 page) |
14 March 2016 | Appointment of Mr Neil Andrew Forster as a director on 8 March 2016 (2 pages) |
14 March 2016 | Appointment of Mr Sebastian James Speight as a director on 8 March 2016 (2 pages) |
1 February 2016 | Director's details changed for Mr Imran Sheikh on 14 December 2015 (2 pages) |
1 February 2016 | Director's details changed for Mr Imran Sheikh on 14 December 2015 (2 pages) |
26 October 2015 | Appointment of Mr Imran Sheikh as a director on 9 October 2015 (2 pages) |
26 October 2015 | Appointment of Mr Imran Sheikh as a director on 9 October 2015 (2 pages) |
26 October 2015 | Appointment of Mr Imran Sheikh as a director on 9 October 2015 (2 pages) |
23 October 2015 | Termination of appointment of Jonathan Dunn as a director on 9 October 2015 (1 page) |
23 October 2015 | Termination of appointment of Jonathan Dunn as a director on 9 October 2015 (1 page) |
23 October 2015 | Termination of appointment of Jonathan Dunn as a director on 9 October 2015 (1 page) |
15 October 2015 | Full accounts made up to 5 April 2015 (17 pages) |
15 October 2015 | Full accounts made up to 5 April 2015 (17 pages) |
15 October 2015 | Full accounts made up to 5 April 2015 (17 pages) |
4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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19 August 2015 | Resolutions
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19 August 2015 | Re-registration from a public company to a private limited company (1 page) |
19 August 2015 | Certificate of re-registration from Public Limited Company to Private (1 page) |
19 August 2015 | Re-registration of Memorandum and Articles (27 pages) |
19 August 2015 | Re-registration from a public company to a private limited company
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19 August 2015 | Resolutions
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30 April 2015 | Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ (1 page) |
30 April 2015 | Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ (1 page) |
27 October 2014 | Appointment of Mr Jonathan Dunn as a director on 7 October 2014 (2 pages) |
27 October 2014 | Appointment of Mr Jonathan Dunn as a director on 7 October 2014 (2 pages) |
27 October 2014 | Appointment of Mr Jonathan Dunn as a director on 7 October 2014 (2 pages) |
27 October 2014 | Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page) |
27 October 2014 | Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page) |
27 October 2014 | Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page) |
23 September 2014 | Full accounts made up to 5 April 2014 (17 pages) |
23 September 2014 | Full accounts made up to 5 April 2014 (17 pages) |
23 September 2014 | Full accounts made up to 5 April 2014 (17 pages) |
18 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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22 August 2014 | Termination of appointment of Ian Stuart Anderson as a director on 21 August 2014 (1 page) |
22 August 2014 | Termination of appointment of Ian Stuart Anderson as a director on 21 August 2014 (1 page) |
8 October 2013 | Full accounts made up to 5 April 2013 (17 pages) |
8 October 2013 | Full accounts made up to 5 April 2013 (17 pages) |
8 October 2013 | Full accounts made up to 5 April 2013 (17 pages) |
26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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11 September 2013 | Director's details changed for Mr Jeremy Bruce Milne on 1 August 2013 (2 pages) |
11 September 2013 | Director's details changed for Mr Jeremy Bruce Milne on 1 August 2013 (2 pages) |
11 September 2013 | Director's details changed for Mr Jeremy Bruce Milne on 1 August 2013 (2 pages) |
22 July 2013 | Director's details changed for Ian Stuart Anderson on 22 July 2013 (2 pages) |
22 July 2013 | Director's details changed for Ian Stuart Anderson on 22 July 2013 (2 pages) |
26 September 2012 | Full accounts made up to 5 April 2012 (18 pages) |
26 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
26 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
26 September 2012 | Full accounts made up to 5 April 2012 (18 pages) |
26 September 2012 | Full accounts made up to 5 April 2012 (18 pages) |
17 August 2012 | Statement of capital on 30 March 2012
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17 August 2012 | Statement of capital on 30 March 2012
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9 May 2012 | Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page) |
9 May 2012 | Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page) |
9 May 2012 | Previous accounting period shortened from 5 April 2013 to 5 April 2012 (1 page) |
25 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
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25 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
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25 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
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4 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
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4 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
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4 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
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3 April 2012 | Register(s) moved to registered inspection location (1 page) |
3 April 2012 | Register inspection address has been changed (1 page) |
3 April 2012 | Register inspection address has been changed (1 page) |
3 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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3 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
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3 April 2012 | Register(s) moved to registered inspection location (1 page) |
3 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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3 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
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3 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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27 February 2012 | Current accounting period extended from 5 April 2012 to 5 April 2013 (1 page) |
27 February 2012 | Current accounting period extended from 5 April 2012 to 5 April 2013 (1 page) |
27 February 2012 | Current accounting period extended from 5 April 2012 to 5 April 2013 (1 page) |
23 December 2011 | Commence business and borrow (1 page) |
23 December 2011 | Trading certificate for a public company (3 pages) |
23 December 2011 | Trading certificate for a public company (3 pages) |
23 December 2011 | Commence business and borrow (1 page) |
9 December 2011 | Current accounting period shortened from 31 December 2012 to 5 April 2012 (1 page) |
9 December 2011 | Current accounting period shortened from 31 December 2012 to 5 April 2012 (1 page) |
9 December 2011 | Current accounting period shortened from 31 December 2012 to 5 April 2012 (1 page) |
1 December 2011 | Incorporation (33 pages) |
1 December 2011 | Incorporation (33 pages) |