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Thames Propco Limited

16440457

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

Fetter Yard Barnards Inn, 86 Fetter Lane, London, EC4A 1EN
Incorporated 09/05/2025

Compliance

Next accounts due

09/02/2027

On track

Confirmation statement

Last:

Due 22/05/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mark Evans

director · Since 09/05/2025

British · United Kingdom · Age 64

Persons with Significant Control

Thames Trade Holdco Limited

75–100% shares
75–100% votes

Fetter Yard, Barnards Inn, London, EC4A 1EN

Reg: 16440774 · Companies House · Private Limited Comppany

Notified 11/11/2025

Former PSCs

Mr Mark Evans

Ceased 04/07/2025

Gkf Nominees One Limited

Ceased 11/11/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Fetter Yard Barnards Inn
2026-05-05

FETTER YARD BARNARDS INN

post townLondon
2026-05-05

LONDON

Filing History19 filings

DISS40

gazette filings brought up to date

04/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

03/02/20263 pages · PDF
Director details changed

change person director company with change date

12/01/20263 pages · PDF
PSC02

notification of a person with significant control

08/01/20262 pages · PDF
PSC07

cessation of a person with significant control

08/01/20261 page · PDF
Shares allotted

capital allotment shares

08/01/20263 pages · PDF
GAZ1

gazette notice compulsory

06/01/20261 page · PDF
RP09

default companies house service address applied officer

01/12/20251 page · PDF
RP05

default companies house registered office address applied

01/12/20251 page · PDF
SH19

capital statement capital company with date currency figure

28/08/20253 pages · PDF
SH20

legacy

19/08/20251 page · PDF
RESOLUTIONS

resolution

19/08/20254 pages · PDF
CAP-SS

legacy

19/08/20251 page · PDF
PSC02

notification of a person with significant control

08/07/20252 pages · PDF
PSC07

cessation of a person with significant control

08/07/20251 page · PDF
Shares allotted

capital allotment shares

08/07/20253 pages · PDF
AD03

move registers to sail company with new address

03/06/20251 page · PDF
AD02

change sail address company with new address

03/06/20251 page · PDF
Incorporated

incorporation company

09/05/202533 pages · PDF