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Name

Thamesfield Limited
Address
2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU
VAT ID no VAT ID available
Company No. 05467003 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Minmar (711) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rv Property Holdings Limited Status: Active Notified: 28/03/2019 Companies House Number: 04116336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Retirement Villages Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 04533984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ash, Natalie Jane London, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary
    O’brien, Kevin Michael London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 05/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Tim Alex London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 02/1965 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Bax, William Robert London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 11/09/2024 Date of Birth: 08/1978 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Carpenter, Clair London, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 03/07/2024 Date of Birth: 11/1972 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Gooding, Jonathan Michael Epsom, United Kingdom Status: Ceased Notified: 03/04/2006 Ceased: 26/03/2013 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Alix Clare London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 13/03/2024 Role: Secretary
    Walsh, Paul Michael 297-299 Kingston Road, Leatherhead, United Kingdom Status: Ceased Notified: 29/05/2007 Ceased: 03/06/2016 Occupation: Care Director Role: Director Country of Residence: England Nationality: British