THAMESPORT INTERCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
THAMESPORT INTERCHANGE LIMITED
COMPANY NUMBER
06404380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/10/2007
(17 years and 1 months old)
WEBSITE
http://nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5EH
THAMESPORT INTERCHANGE LIMITED
1-3 Strand
London
WC2N 5EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THAMESPORT INTERCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Guy Van Nieuwenhove (929449565) has left the board |
| 05/09/2024 | Kate Jackson (920242218) has left the board |
| 05/09/2024 | New Board Member Benjamin Hollis Wilson (928992467) Appointed |
Credit Risk Overview
Want to learn more about THAMESPORT INTERCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMESPORT INTERCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESPORT INTERCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 21 Past: 55 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Guy Van Nieuwenhove (929449565) has left the board |
| 05/09/2024 | Kate Jackson (920242218) has left the board |
| 05/09/2024 | New Board Member Benjamin Hollis Wilson (928992467) Appointed |
| 03/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 13/11/2023 | Sally Kenward (931524207) has left the board |
| 13/11/2023 | New Company Secretary Katie Suzanne Hollis (931574573) Appointed |
| 31/10/2023 | Lawrence Hagan (924221024) has left the board |
| 31/10/2023 | New Company Secretary Sally Kenward (931524207) Appointed |
| 12/09/2023 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 12/09/2023 | New Board Member Kate Jackson (920242218) Appointed |
| 12/09/2023 | Julie Anne Taylor (913100750) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | Cordelia O'Hara (920131869) has left the board |
| 16/02/2023 | New Board Member Guy Van Nieuwenhove (929449565) Appointed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 07/11/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Simon Ross Culkin (917813792) Appointed |
| 12/05/2021 | New Board Member Cordelia O'Hara (920131869) Appointed |
| 21/09/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | Stuart Calvin Humphreys (910996737) has left the board |
| 07/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 19/12/2018 | Megan Barnes (925333741) has left the board |
| 19/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 13/12/2018 | Alice Morgan (920562929) has left the board |
| 13/12/2018 | New Company Secretary Megan Barnes (925333741) Appointed |
| 08/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Company Secretary Lawrence Hagan (924221024) Appointed |
| 16/11/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 20/03/2017 | Rukshana Yousuf (921756541) has left the board |
| 20/03/2017 | Malcolm Charles Cooper (906758754) has left the board |
| 20/03/2017 | Prem Kumar Gabbi (921730015) has left the board |
| 20/03/2017 | New Board Member Stuart Calvin Humphreys (910996737) Appointed |
| 20/03/2017 | Richard Alden (920547237) has left the board |
| 20/03/2017 | New Board Member Nick Hooper (919336719) Appointed |
| 20/03/2017 | New Board Member Jonathan Butterworth (911152015) Appointed |
| 22/11/2016 | Robert John Munday (912131149) has left the board |
| 22/11/2016 | Mohammed Ajaz (915883835) has left the board |
| 05/11/2016 | New Accounts filed |
| 04/11/2016 | New Company Secretary Rukshana Yousuf (921756541) Appointed |
| 01/11/2016 | New Board Member Prem Kumar Gabbi (921730015) Appointed |
| 08/08/2016 | New Annual Return filed |
| 18/07/2016 | Alice Morgan (920541583) has left the board |
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