THAMES FARM DEVELOPMENTS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

THAMES FARM DEVELOPMENTS LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THAMES FARM DEVELOPMENTS LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09844904. The accounts status is SMALL.

THAMES FARM DEVELOPMENTS LIMITED - LOUGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2022 09/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2015-10-27 CURRENT
MR DONAGH O'SULLIVAN May 1968 Irish Director 2015-10-27 UNTIL 2022-03-31 RESIGNED
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-03-31 UNTIL 2022-12-02 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2015-10-27 UNTIL 2022-12-02 RESIGNED
MR MICHAEL WILLIAM WATSON Feb 1952 British Director 2015-10-27 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2016-04-06 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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