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Srp New Thames Limited

00543506

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

350 Euston Road, London, NW1 3AX
Incorporated 19/01/1955

Previously known as

M-Real New Thames Limited · until 14/03/2008
New Thames Paper Company Limited · until 18/05/2001
Uk Paper (Southern) Limited · until 10/12/1991
U.K. Paper (Southern) Limited · until 18/02/1988
Bowaters United Kingdom Paper Company Limited · until 11/01/1988
Bowater Steamship Company Limited (The) · until 31/12/1981

Compliance

Last accounts

30/04/2019

dormant

Next accounts due

30/04/2021

Overdue

Confirmation statement

Last: 05/06/2019

Due 19/06/2020

Overdue

Industry

74990
Non-trading company

Officers

William Beverley Hicks

director · Since 21/01/2016

British · United Kingdom · Age 63

Zillah Wendy Stone

secretary · Since 31/10/2018

Zillah Wendy Stone

director · Since 31/10/2018

British · United Kingdom · Age 61

Former

Matthew Paul Jowett

director · Resigned 21/01/2016

Anne Steele

secretary · Resigned 31/10/2018

Anne Steele

director · Resigned 31/10/2018

Persons with Significant Control

Ds Smith Paper Limited

75–100% shares
75–100% votes
Appoint directors

350, Euston Road, London, NW1 3AX

Reg: 58614 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1350 Euston Road
2026-06-07

350 EUSTON ROAD

post townLondon
2026-06-07

LONDON