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Thames Sa Property Management Limited

15030609

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Westworks White City Place, 195 Wood Lane, London, W12 7FQ
Incorporated 26/07/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

82990
Other business support service activities

Officers

Gavin David Bamberger

director · Since 26/07/2023

British · England · Age 55

Tiow Chye Chua

director · Since 26/07/2023

Singaporean · Singapore · Age 67

Thomas George Rix

director · Since 10/08/2025

British · United Kingdom · Age 42

Matthew Wayne Walker

director · Since 10/08/2025

American · United Kingdom · Age 40

Kwong Weng Wan

director · Since 10/08/2025

Singaporean · Singapore · Age 55

Former

Zejian Yang

director · Resigned 10/08/2025

Persons with Significant Control

Minister For Finance (Singapore)

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

100, High Street, 10-01, Singapore 179434

Notified 26/07/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14th Floor, Westworks White City Place
2026-05-05

4TH FLOOR, WESTWORKS WHITE CITY PLACE

post townLondon
2026-05-05

LONDON

Filing History15 filings

Accounts filed

accounts with accounts type full

03/01/202624 pages · PDF
Director appointed

appoint person director company with name date

26/08/20252 pages · PDF
Director appointed

appoint person director company with name date

26/08/20252 pages · PDF
Director appointed

appoint person director company with name date

22/08/20252 pages · PDF
Director resigned

termination director company with name termination date

22/08/20251 page · PDF
AD02

change sail address company with old address new address

07/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/08/20254 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202523 pages · PDF
AD02

change sail address company with old address new address

08/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
Director details changed

change person director company with change date

09/01/20242 pages · PDF
AD03

move registers to sail company with new address

28/07/20231 page · PDF
AD02

change sail address company with new address

27/07/20231 page · PDF
Accounts date changed

change account reference date company current shortened

27/07/20231 page · PDF
Incorporated

incorporation company

26/07/202340 pages · PDF