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Home > England & Wales Companies > THAMESPORT INTERCHANGE LIMITED
Company Information for

THAMESPORT INTERCHANGE LIMITED

1-3 STRAND, LONDON, WC2N 5EH,
Company Registration Number
06404380
Private Limited Company
Active

Company Overview

About Thamesport Interchange Ltd
THAMESPORT INTERCHANGE LIMITED was founded on 2007-10-19 and has its registered office in . The organisation's status is listed as "Active". Thamesport Interchange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THAMESPORT INTERCHANGE LIMITED
 
Legal Registered Office
1-3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N
 
Filing Information
Company Number 06404380
Company ID Number 06404380
Date formed 2007-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 17:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMESPORT INTERCHANGE LIMITED
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Company Officers of THAMESPORT INTERCHANGE LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE HAGAN
 Company Secretary 2018-01-16
ALICE MORGAN
 Company Secretary 2016-02-18
JONATHAN BUTTERWORTH
 Director 2017-03-01
NICK HOOPER
 Director 2017-03-01
STUART CALVIN HUMPHREYS
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUKSHANA YOUSUF
 Company Secretary 2016-10-20 2017-03-01
RICHARD ALDEN
 Director 2016-02-18 2017-03-01
MALCOLM CHARLES COOPER
 Director 2012-11-23 2017-03-01
PREM KUMAR GABBI
 Director 2016-10-20 2017-03-01
MOHAMMED AJAZ
 Director 2012-11-23 2016-11-17
ROBERT JOHN MUNDAY
 Director 2016-02-18 2016-11-09
HEATHER MARIA RAYNER
 Company Secretary 2010-11-10 2016-02-18
EMMANUEL DAVID FRASER
 Director 2013-09-03 2015-10-30
DAVID CHARLES FORWARD
 Company Secretary 2011-02-08 2013-11-30
NICOLA KATE DARK
 Director 2009-01-05 2012-11-23
COLIN MICHAEL SHOESMITH
 Director 2008-03-31 2012-11-23
PHILIP LYNDON HIGGINS
 Company Secretary 2009-11-19 2011-01-31
MARK DAVID NOBLE
 Company Secretary 2007-10-19 2010-11-01
HEATHER MARIA RAYNER
 Company Secretary 2010-11-01 2010-11-01
VICTORIA ANNE SOUTH
 Company Secretary 2008-09-26 2009-11-19
ARTHUR MARK COLLINS PROWSE
 Director 2008-08-28 2008-10-31
EMMA SUZANNE COCKBURN
 Company Secretary 2007-10-19 2008-09-26
PAUL JONES BELL
 Director 2007-10-19 2008-08-29
EDWARD MORRISON ASTLE
 Director 2007-10-19 2008-04-30
PHILLIP CHARLES KIRBY
 Director 2007-10-19 2008-03-31

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08DIRECTOR APPOINTED MS KATE JACKSON
2023-09-08DIRECTOR APPOINTED MR ALISTAIR MARK TODD
2023-09-08APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE TAYLOR
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-14DIRECTOR APPOINTED MR GUY VAN NIEUWENHOVE
2023-02-14APPOINTMENT TERMINATED, DIRECTOR CORDELIA O'HARA
2022-11-23TM01Termination of appointment of a director
2022-11-22TM02Termination of appointment of Megan Barnes on 2022-11-18
2022-11-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-06AP01DIRECTOR APPOINTED MRS JULIE ANNE TAYLOR
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NICK HOOPER
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-05-09AP01DIRECTOR APPOINTED CORDELIA O'HARA
2021-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH
2021-03-25SH0124/03/21 STATEMENT OF CAPITAL GBP 89000001
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART CALVIN HUMPHREYS
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-11TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-12-11AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-01-18AP03Appointment of Mr Lawrence Hagan as company secretary on 2018-01-16
2017-11-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 40000001
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-03-16AP01DIRECTOR APPOINTED MR JONATHAN BUTTERWORTH
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
2017-03-16AP01DIRECTOR APPOINTED STUART CALVIN HUMPHREYS
2017-03-16AP01DIRECTOR APPOINTED MR NICK HOOPER
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PREM GABBI
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDEN
2017-03-16TM02Termination of appointment of Rukshana Yousuf on 2017-03-01
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AJAZ
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNDAY
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-01AP03Appointment of Ms Rukshana Yousuf as company secretary on 2016-10-20
2016-10-28AP01DIRECTOR APPOINTED MR PREM KUMAR GABBI
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-02-25AP01DIRECTOR APPOINTED MR RICHARD ALDEN
2016-02-23AP01DIRECTOR APPOINTED MR ROBERT JOHN MUNDAY
2016-02-23TM02Termination of appointment of Heather Maria Rayner on 2016-02-18
2016-02-23AP03Appointment of Alice Morgan as company secretary on 2016-02-18
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DAVID FRASER
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 40000001
2015-08-05AR0101/08/15 FULL LIST
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 40000001
2014-08-13AR0101/08/14 FULL LIST
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID CHARLES FORWARD
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03AP01DIRECTOR APPOINTED EMMANUEL DAVID FRASER
2013-08-08AR0101/08/13 FULL LIST
2012-11-28AP01DIRECTOR APPOINTED MR MALCOLM CHARLES COOPER
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DARK
2012-11-26AP01DIRECTOR APPOINTED MOHAMMED AJAZ
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SHOESMITH
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-15AR0101/08/12 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-16AR0101/08/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/03/2011
2011-02-10AP03SECRETARY APPOINTED MR DAVID CHARLES FORWARD
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2010-11-12AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY HEATHER MARIA RAYNER
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY MARK NOBLE
2010-11-10AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-09AR0101/08/10 FULL LIST
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH
2010-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010
2010-03-30CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SHOESMITH / 01/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/02/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-02AP03SECRETARY APPOINTED PHILIP LYNDON HIGGINS
2009-08-26363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-08288aDIRECTOR APPOINTED NICOLA KATE DARK
2008-11-07363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-07288aSECRETARY APPOINTED VICTORIA ANNE SOUTH
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR PROWSE
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY EMMA COCKBURN
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL BELL
2008-08-28288aDIRECTOR APPOINTED ARTHUR MARK COLLINS PROWSE
2008-05-20225PREVSHO FROM 31/10/2008 TO 31/03/2008
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR EDWARD ASTLE
2008-04-11288aDIRECTOR APPOINTED MR COLIN MICHAEL SHOESMITH
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP KIRBY
2008-04-08123NC INC ALREADY ADJUSTED 27/03/08
2008-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-08RES04GBP NC 100/40000001 27/03/2008
2008-04-0888(2)AD 27/03/08 GBP SI 40000000@1=40000000 GBP IC 1/40000001
2007-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to THAMESPORT INTERCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMESPORT INTERCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMESPORT INTERCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of THAMESPORT INTERCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMESPORT INTERCHANGE LIMITED
Trademarks
We have not found any records of THAMESPORT INTERCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMESPORT INTERCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THAMESPORT INTERCHANGE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THAMESPORT INTERCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMESPORT INTERCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMESPORT INTERCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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