THAMESWEY DEVELOPMENTS LIMITED

active Company number 06646380

Private Limited by Shares · Incorporated on 15th Jul 2008

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SIC codes: 41100, 41201
Registered office: London, WC1N 3AX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

THAMESWEY DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jul 2008 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Construction of commercial buildings .

4 Directors View directors

28203 Companies at address View all 28538 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate secretary	25th Oct 2024		Not recorded	View profile
Stephen Dickinson	Director	4th Feb 2026		British	View profile
Andrew Pinto	Director	18th Sep 2025		British	View profile
Simon Wills	Director	15th Jul 2024		British	View profile
Thameswey Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 28,202 companies at this address.

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Company snapshot

Status: active
Incorporated: 15th Jul 2008
Company type: Private Limited by Shares
SIC codes: 41100, 41201
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Jul 2008 Company incorporated
15th Jul 2008 Robert Pilcher appointed as Director
15th Jul 2008 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
4th Aug 2009 Graeme Taylor appointed as Director
5th Aug 2009 Graeme Taylor resigned as Director
5th Aug 2009 Mark Rolt appointed as Director
5th Aug 2009 Robert Pilcher resigned as Director
5th Aug 2009 Raymond Morgan appointed as Director
6th May 2010 Douglas Spinks appointed as Director
20th Apr 2011 Steven Bonsor appointed as Director
18th May 2012 Douglas Spinks resigned as Director
18th May 2012 Raymond Morgan resigned as Director
24th May 2012 Robert Kingsbury appointed as Director
24th May 2012 Gary Elson appointed as Director
24th May 2012 Terry Price appointed as Director
11th Sep 2012 Gary Elson resigned as Director
29th Apr 2013 Graham Cundy appointed as Director
30th Apr 2014 Steven Bonsor resigned as Director
2nd Jun 2014 Sue Barham appointed as Director
3rd Jul 2015 Mark Rolt resigned as Director
15th Sep 2015 Peter Bryant appointed as Director
6th Apr 2016 Thameswey Limited appointed as Corporate PSC
6th Apr 2017 Graham Cundy resigned as Director
13th Apr 2017 David Bittleston appointed as Director
7th May 2018 Robert Kingsbury resigned as Director
26th Jul 2018 Ayesha Azad appointed as Director
31st Aug 2018 Sue Barham resigned as Director
23rd Jul 2019 Louise Strongitharm appointed as Director
31st Mar 2021 David Bittleston resigned as Director
30th Jun 2021 Peter Bryant resigned as Director
29th Jul 2021 Colin Kemp appointed as Director
29th Jul 2021 Joanne McIntosh appointed as Director
14th Jul 2022 Colin Kemp resigned as Director
14th Jul 2022 Ayesha Azad resigned as Director
14th Jul 2022 Joanne McIntosh resigned as Director
15th Sep 2022 Julie Fisher appointed as Director
15th Sep 2022 Kevin Foster appointed as Director
29th Sep 2022 Kevin Foster resigned as Director
29th Sep 2022 Giorgio Framalicco appointed as Director
1st Apr 2023 Giorgio Framalicco resigned as Director
1st Apr 2023 Adam Walther appointed as Director
4th Jul 2023 Julie Fisher resigned as Director
5th Jul 2023 Colin Taylor appointed as Director
8th Sep 2023 Louise Strongitharm resigned as Director
22nd Dec 2023 Terry Price resigned as Director
24th Jan 2024 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
2nd Jul 2024 James Wardlaw appointed as Director
2nd Jul 2024 Stephen Dickinson appointed as Director
2nd Jul 2024 Alan Collett appointed as Director
15th Jul 2024 Simon Wills appointed as Director
31st Jul 2024 Adam Walther resigned as Director
14th Oct 2024 Chyrel Brown appointed as Director
25th Oct 2024 ELEMENTAL COMPANY SECRETARY LIMITED appointed as Corporate secretary
30th Nov 2024 James Wardlaw resigned as Director
30th Nov 2024 Alan Collett resigned as Director
8th Jul 2025 Chyrel Brown resigned as Director
15th Jul 2025 Stephen Dickinson resigned as Director
11th Sep 2025 Colin Taylor resigned as Director
18th Sep 2025 Andrew Pinto appointed as Director
4th Feb 2026 Stephen Dickinson appointed as Director
15th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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