THAMESIDE SPECIAL PROJECTS LTD - WOKING


Company Profile Company Filings

Overview

THAMESIDE SPECIAL PROJECTS LTD is a Private Limited Company from WOKING and has the status: Active.
THAMESIDE SPECIAL PROJECTS LTD was incorporated 10 years ago on 02/07/2013 and has the registered number: 08594236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

THAMESIDE SPECIAL PROJECTS LTD - WOKING

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

6 HERMITAGE ROAD
WOKING
SURREY
GU21 8TB

This Company Originates in : United Kingdom
Previous trading names include:
FUSION THAMESIDE LTD (until 19/05/2016)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL VIOLARIS Mar 1986 British Director 2017-04-06 CURRENT
MR NIGEL JOHN HENRY Jul 1964 British Director 2013-07-02 UNTIL 2016-03-31 RESIGNED
MR COLIN PETER HART Nov 1956 British Director 2013-07-02 UNTIL 2017-04-05 RESIGNED
MR DAVID HARRIS Jan 1952 British Director 2013-07-02 UNTIL 2023-02-22 RESIGNED
MR GLENN JOHN GRADWELL Nov 1955 British Director 2013-07-02 UNTIL 2014-07-30 RESIGNED
MR SANJAY KUMAR BHASIN Jul 1966 British Director 2013-07-02 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Harris 2016-04-06 1/1952 Ivinghoe Aston   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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LSVAF I KINETIC HATFIELD PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FUSION HATFIELD HOTELS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FUSION STUDENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
FUSION CARDIFF CENTRAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
FCC HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION LOOM LANE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION 389 COCKFOSTERS ROAD LLP Active TOTAL EXEMPTION FULL None Supplied
FUSION GLOBAL MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THAMESIDE_SPECIAL_PROJECT - Accounts 2024-03-26 31-07-2023 £270,757 Cash £232,427 equity
THAMESIDE_SPECIAL_PROJECT - Accounts 2023-03-10 31-07-2022 £234,072 Cash £204,843 equity
THAMESIDE_SPECIAL_PROJECT - Accounts 2022-04-09 31-07-2021 £256,745 Cash £157,702 equity
THAMESIDE_SPECIAL_PROJECT - Accounts 2021-04-27 31-07-2020 £266,842 Cash £134,751 equity
THAMESIDE_SPECIAL_PROJECT - Accounts 2020-04-24 31-07-2019 £208,629 Cash £83,436 equity
THAMESIDE_SPECIAL_PROJECT - Accounts 2019-03-27 31-07-2018 £101,459 Cash £12,776 equity
THAMESIDE_SPECIAL_PROJECT - Accounts 2018-04-24 31-07-2017 £72,806 Cash £-27,221 equity
THAMESIDE_SPECIAL_PROJECT - Accounts 2017-04-26 31-07-2016 £78,117 Cash £14,165 equity
Abbreviated Company Accounts - FUSION THAMESIDE LTD 2016-04-22 31-07-2015 £117,812 Cash £2,483 equity
Abbreviated Company Accounts - FUSION THAMESIDE LTD 2015-04-03 31-07-2014 £315,408 Cash £-11,591 equity

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