Thames Iron Works & Shipbuilding Company Limited
02646351
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/05/2025
dormant
Next accounts due
28/02/2027
Confirmation statement
Last: 10/07/2025
Due 24/07/2026
Industry
Officers
secretary · Since 07/12/2012
Former
corporate nominee director · Resigned 14/10/1991
corporate nominee secretary · Resigned 14/10/1991
director · Resigned 28/10/1993
director · Resigned 27/01/1994
secretary · Resigned 31/01/1995
secretary · Resigned 01/12/1996
secretary · Resigned 28/08/1997
secretary · Resigned 27/05/1999
director · Resigned 31/05/1999
secretary · Resigned 20/12/1999
secretary · Resigned 06/12/2001
director · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 04/12/2006
secretary · Resigned 04/12/2006
director · Resigned 18/01/2010
director · Resigned 25/01/2010
director · Resigned 06/12/2012
secretary · Resigned 06/12/2012
director · Resigned 03/07/2013
director · Resigned 04/01/2023
Persons with Significant Control
West Ham United Limited
London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST
Reg: 3407691 · Uk · Limited Company
Notified 30/06/2016
Charges0 outstanding
MSD UK HOLDINGS LIMITED (AS SECURITY AGENT)
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
LONDON STADIUM
LONDON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts amended with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
appoint person secretary company with name
appoint person director company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
change account reference date company current extended
accounts with accounts type dormant
change account reference date company previous shortened
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
change account reference date company previous shortened
appoint person director company with name
appoint person director company with name
accounts with accounts type dormant
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resolution
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