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Nom

Thames Homes LTD

Adresse
19-21 Catherine Place
London
SW1E 6DX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2022
Company Register Address 2nd Floor 110 Cannon Street
Beaconsfield
EC4N 6EU
Société Numéro de Registre 12700330 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Inland Limited Status: Active Notified: 17/10/2022 Companies House Number: 05482989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kingham, Brian Anthony Status: Ceased Notified: 26/06/2020 Ceased: 17/10/2022 Date of Birth: 09/1944 Nature of Control
  • Significant influence or control
  • Rae, Alistair Kynoch Status: Ceased Notified: 02/02/2022 Ceased: 17/10/2022 Date of Birth: 01/1959 Nature of Control
  • Significant influence or control as trust
  • Treacy, Louise Mary Status: Ceased Notified: 26/06/2020 Ceased: 02/02/2022 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Harrison, Jolyon London Status: Active Notified: 24/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Jolyon Leonard Beaconsfield Status: Active Notified: 24/07/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wicks, Des Richard Beaconsfield Status: Active Notified: 17/10/2022 Date of Birth: 06/1989 Occupation: Land Director Role: Director Country of Residence: England Nationality: British
    Malde, Nishith Beaconsfield Status: Ceased Notified: 17/10/2022 Ceased: 04/09/2023 Date of Birth: 06/1958 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rae, Alistair Kynoch London, United Kingdom Status: Ceased Notified: 26/06/2020 Ceased: 17/10/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British