Thames Exchange Limited
Thames Exchange Limited
#03214900 • Active
Founded: 21/06/1996
Industries: Development of building projects
Location: Bath
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £14,124
↓ -6%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joanna Jessica Sharp | Commercial Director | 13/04/2022 | British | 55 years |
| Robert William Moore | Property Development Manager | 01/03/2022 | British | 37 years |
| Trevor Osborne | Surveyor | 29/07/1996 | British | 81 years |
Role:
Commercial Director
Appointed:
13/04/2022
Nationality:
British
Age:
55 years
Role:
Property Development Manager
Appointed:
01/03/2022
Nationality:
British
Age:
37 years
Role:
Surveyor
Appointed:
29/07/1996
Nationality:
British
Age:
81 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Trevor Osborne Limited | Ownership Of Shares 75 To 100 Percent | 01/05/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
01/05/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Handelsbanken PLC Outstanding
Created 06/03/2019Cleveland house sydney road bath title no ST305412 and ST305413.
#032149000003 Negative Pledge
Kbc Bank N.V. Satisfied
Created 19/06/2002L/Hold land known as whitefriars house,6 carmelite street,london EC4Y obn; ngl 784651; all rights an...
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
SOUTH WEST
Land adjoining The Net Loft, Mount Pleasant Road, Porthleven, Helston (TR13 9JS)
Freehold • TR13 9JS
Added 28/04/2022 • CORNWALL
SOUTH WEST
The Net Loft, Mount Pleasant Road, Porthleven, Helston (TR13 9JS)
Freehold • TR13 9JS
Added 16/02/2022 • CORNWALL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/06/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 17/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 19/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 17/05/2022 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 26/04/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
29/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address