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Nom	Thameswey Developments LTD
Adresse	2nd Floor Gloucester Chambers Jubilee Square Woking GU21 6GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 mars 2019
Company Register Name	Thameswey Developments Limited
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Société Numéro de Registre	06646380 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Minmar (903) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Thameswey Limited Status: Active Notified: 06/04/2016 Companies House Number: 03702545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Brown, Chyrel Ann London, United Kingdom Status: Active Notified: 14/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 15/07/2008 Role: Secretary Nationality: Other

Collett, Alan Pascoe London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Dickinson, Stephen John, Mr. London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Taylor, Colin Gordon Woking, Surrey, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wardlaw, James Christian London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Company Director / Adviser Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Wills, Simon Marc London, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clyde Secretaries Limited Houndsditch, London, United Kingdom, EC3A 7AR Status: Ceased Notified: 15/07/2008 Ceased: 24/01/2024 Role: Corporate-Secretary

Kemp, Colin Sidney London Status: Ceased Notified: 29/07/2021 Ceased: 14/07/2022 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Price, Terry Woking, United Kingdom Status: Ceased Notified: 24/05/2012 Ceased: 22/12/2023 Date of Birth: 04/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Strongitharm, Louise Kate Hamilton Woking, United Kingdom Status: Ceased Notified: 23/07/2019 Ceased: 08/09/2023 Date of Birth: 03/1979 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Walther, Adam Karl Woking, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 31/07/2024 Date of Birth: 06/1984 Occupation: Strategic Director - Corporate Resources Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Rutland (Woking) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03025673 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rutland Woking (Carthouse Lane) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07621357 Nature of Control