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Companies/11023677

Thames Street Properties Limited

Other letting and operating of own or leased real estate · Epsom

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-05 · No cessation recorded

Source record 137242570
Show 1 ceased record
DG
Shares: over 25%, up to 50%

Notified 2017-10-20 · Ceased 2018-06-05

Source record 143558708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
MW
Mark WilliamsCurrent director
Appointed 2021-03-31 · 5 yrs · Chartered Accountant
+16 others
JM
John MilesCurrent director
Appointed 2017-10-20 · 8 yrs · Director
+20 others
SC
Samantha ClarkCurrent secretary
Appointed 2017-10-20 · 8 yrs
+5 others
SC
Samantha ClarkCurrent director
Appointed 2017-10-20 · 8 yrs · Director
+14 others
Show 2 historical appointments
GM
Gregory MilesResigned secretary
Resigned 2020-11-16 · 5 yrs
ET
Emma TiptaftResigned secretary
Resigned 2017-10-20 · 8 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active