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Summary

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Officers31

Documents94

Additional data

Related companies6

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Last updated: May 01, 2024

THAMESPORT INTERCHANGE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Oct 2007 (17 years ago)

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Summary

NameTHAMESPORT INTERCHANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06404380
Incorporation Date19 Oct 2007 (17 years ago) / 976 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis

Contact details

Legal address1-3 STRAND, LONDON, WC2N 5EH

Officers

individual

IndividualUnited Kingdom

National Grid Commercial Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Nieuwenhove, Guy Van

Director


Appointed on01 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'hara, Cordelia

Director


Appointed on01 May 2021

Resigned on01 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Higgins, Philip Lyndon

Secretary


Appointed on19 Nov 2009

Resigned on31 Jan 2011

individual

IndividualUnited Kingdom

Hagan, Lawrence

Secretary


Appointed on16 Jan 2018

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Documents

DateNameTypeDocument
02 Nov 2022Accounts with accounts type fullAAView
11 Aug 2022Confirmation statement with no updatesCS01View
12 Aug 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Related companies by officers

Frequently asked questions

Where is THAMESPORT INTERCHANGE LIMITED's headquarters?

THAMESPORT INTERCHANGE LIMITED's headquarters is located at 1-3 STRAND, LONDON, WC2N 5EH

What is THAMESPORT INTERCHANGE LIMITED's industry?

THAMESPORT INTERCHANGE LIMITED is in the industry of Development of building projects

What year was THAMESPORT INTERCHANGE LIMITED started?

THAMESPORT INTERCHANGE LIMITED was started in 2007

Sources: Companies House