THOMAS VALE CONSTRUCTION LIMITED

active Company number 00078521

Private Limited by Shares · Incorporated on 9th Sep 1903

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SIC code: 99999
Registered office: London, SE1 7EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THOMAS VALE CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 9th Sep 1903 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

7 Companies at address View all 169 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 7EU £87,000,000 as of 5th Jun 2014 View postcode page

Average price (all time) £87,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philippe Bernard	Director	1st Feb 2025		French	View profile
Julien Calais	Director	1st Jul 2025		French	View profile
Charissa Shears	Secretary	6th Jan 2023	This company	Not recorded	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
M.CHAPOUTIER UK LIMITED	12664451	11th Jun 2020	dissolved
ASTEK SERVICES LIMITED	04908599	23rd Sep 2003	active
AMELIA INVESTMENTS (1869) LIMITED	03538396	31st Mar 1998	active
THOMAS VALE GROUP TRUSTEES LIMITED	03189343	23rd Apr 1996	active
THOMAS VALE GROUP LIMITED	02693391	3rd Mar 1992	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Sep 1903
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Sep 1903 Company incorporated
15th Sep 1992 Michael Kitchen appointed as Secretary
16th Sep 1992 Kenneth Dodd resigned as Director
16th Sep 1992 Keith Hirst resigned as Director
16th Sep 1992 Derek Lum resigned as Director
16th Sep 1992 Trevor Hudson resigned as Secretary
10th Dec 1996 Robert Atkinson appointed as Director
6th May 1998 Colin Briley appointed as Director
6th May 1998 Michael Kitchen resigned as Secretary
6th May 1998 Colin Briley appointed as Secretary
12th May 1998 Anthony Ingram resigned as Director
15th Nov 1999 Eamonn O Brien appointed as Director
29th May 2000 Eamonn O Brien resigned as Director
1st Nov 2000 John Insall resigned as Director
1st Nov 2000 Michael Kitchen resigned as Director
2nd Jan 2003 Gary Mail appointed as Director
1st Aug 2003 Richard Green appointed as Director
1st Apr 2005 Nicholas Coley appointed as Director
1st Apr 2005 William Munn appointed as Director
1st Oct 2006 Ian Cox appointed as Director
31st May 2007 Robert Atkinson resigned as Director
1st Jul 2007 Colin Briley resigned as Director
1st Jul 2007 Colin Briley resigned as Secretary
1st Aug 2007 David Newcombe appointed as Secretary
10th Sep 2008 Paul Dockerill appointed as Director
10th Aug 2009 Paul Clarke appointed as Director
31st Mar 2011 David Newcombe appointed as Director
1st Jul 2011 Paul Dockerill resigned as Director
4th Aug 2011 Peter Hood appointed as Director
13th Jun 2012 EVERSECRETARY LIMITED appointed as Corporate secretary
13th Jun 2012 Paul Clarke resigned as Director
13th Jun 2012 Nicholas Coley resigned as Director
13th Jun 2012 Ian Cox resigned as Director
13th Jun 2012 Richard Green resigned as Director
13th Jun 2012 Peter Hood resigned as Director
13th Jun 2012 William Munn resigned as Director
13th Jun 2012 David Newcombe resigned as Director
13th Jun 2012 Jean-Stephane Didier appointed as Director
13th Jun 2012 Olivier Montfort appointed as Director
13th Jun 2012 Philippe Jouy appointed as Director
13th Jun 2012 David Newcombe resigned as Secretary
13th Jun 2012 Madani Sow appointed as Director
28th Mar 2014 Gary Mail resigned as Director
1st Jul 2014 Jean-Stephane Didier resigned as Director
1st Jul 2014 Bruno Moyne appointed as Director
26th Aug 2014 Stephen Hyde resigned as Director
19th Jan 2015 EVERSECRETARY LIMITED resigned as Corporate secretary
19th Jan 2015 Carole Ditty appointed as Secretary
24th Jun 2015 Olivier Montfort resigned as Director
24th Jul 2015 Philippe Jouy resigned as Director
24th Jul 2015 Olivier Crillon appointed as Director
26th Jan 2016 Madani Sow resigned as Director
18th Apr 2016 Carole Ditty resigned as Secretary
18th Apr 2016 Brian Clayton appointed as Secretary
2nd May 2016 Fabienne Viala appointed as Director
12th Apr 2017 Brian Clayton resigned as Secretary
12th Apr 2017 Carole Ditty appointed as Secretary
25th Jul 2018 Olivier Crillon resigned as Director
28th Aug 2018 Jean-Luc Midena appointed as Director
1st Apr 2019 Bruno Moyne resigned as Director
6th Jan 2023 Charissa Shears appointed as Secretary
6th Jan 2023 Carole Ditty resigned as Secretary
2nd Oct 2023 Thibaut Roux appointed as Director
3rd Oct 2023 Jean-Luc Midena resigned as Director
1st Feb 2025 Fabienne Viala resigned as Director
1st Feb 2025 Philippe Bernard appointed as Director
1st Jul 2025 Thibaut Roux resigned as Director
1st Jul 2025 Julien Calais appointed as Director
2nd Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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