- Company Overview for THAMES HAVEN (WATERSIDE) LIMITED (01821516)
- Filing history for THAMES HAVEN (WATERSIDE) LIMITED (01821516)
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Officers: 21 officers / 15 resignations
ALLIANCE MANAGING AGENTS LIMITED
- Correspondence address
- 6 Cochrane House, Admirals Way, London, England, E14 9UD
- Role Active
- Secretary
- Appointed on
- 16 March 2011
UK Limited Company What's this?
- Registration number
- 6696267
BAYLIS, John Anthony
- Correspondence address
- Alliance Managing Agents, 6 Cochrane House, Admirals Way, London, E14 9UD
- Role Active
- Director
- Date of birth
- July 1942
- Appointed on
- 27 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Trustee
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
- Correspondence address
- 6 Cochrane House, Admirals Way, London, United Kingdom, E14 9UD
- Role Active
- Director
- Appointed on
- 27 February 1996
UK Limited Company What's this?
- Registration number
- 02185757
ENSIGN HOUSE (FEC) LIMITED
- Correspondence address
- 12 Stanhope Gate, London, England, W1K 1AW
- Role Active
- Director
- Appointed on
- 30 November 2022
UK Limited Company What's this?
- Registration number
- 12254387
QUAY HOUSE ADMIRALS WAY LAND LTD
- Correspondence address
- 85 Newman Street, 4th Floor, London, England, W1T 3EU
- Role Active
- Director
- Appointed on
- 10 June 2020
UK Limited Company What's this?
- Registration number
- 11436286
QUAY MANAGEMENT (WATERSIDE) LIMITED
- Correspondence address
- 6 Cochrane House, Admirals Way, London, United Kingdom, E14 9UD
- Role Active
- Director
- Appointed on
- 27 February 1996
UK Limited Company What's this?
- Registration number
- 01923318
CLAPSHAW, Peter Charles
- Correspondence address
- The Gables, 71 Downs Road, Ramsgate, Kent, CT11 0LU
- Role Resigned
- Secretary
- Appointed on
- 1 October 2004
- Resigned on
- 31 March 2008
- Nationality
- British
DOHERTY, Stephen Paul
- Correspondence address
- 17 Barrington Close, North Shoebury, Southend On Sea, Essex, SS3 8BJ
- Role Resigned
- Secretary
- Appointed on
- 31 October 1995
- Resigned on
- 31 December 1996
- Nationality
- British
- Occupation
- Secretary
MACDONALD, Keith Michael
- Correspondence address
- Tudor Oaks Heavegate Road, Crowborough, East Sussex, TN6 1UA
- Role Resigned
- Secretary
- Appointed on
- 1 January 1997
- Resigned on
- 1 October 2004
- Nationality
- British
- Occupation
- Solicitor
O'BRIEN, Teresa Ann
- Correspondence address
- 81 Delce Road, Rochester, Kent, ME1 2ES
- Role Resigned
- Secretary
- Appointed before
- 31 December 1990
- Resigned on
- 17 June 1992
- Nationality
- British
TAMUTA, Mark
- Correspondence address
- 6 Cochrane House, Admirals Way Canary Wharf, London, England, E14 9UD
- Role Resigned
- Secretary
- Appointed on
- 27 December 2009
- Resigned on
- 16 March 2011
WIGGINS HOMES (SOUTH) LIMITED
- Correspondence address
- 36 Beaufort Court, Admirals Way South Quay, London, E14 9XL
- Role Resigned
- Secretary
- Appointed on
- 17 June 1992
- Resigned on
- 27 February 1996
HATTON, Thomas David Michael
- Correspondence address
- 20 Hillhouse Close, Billericay, Essex, CM12 0BB
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed before
- 31 December 1990
- Resigned on
- 1 January 1992
- Nationality
- British
- Occupation
- Chartered Accountant
HOLLIDAY, Paul Barry
- Correspondence address
- Alliance Managing Agents, 6 Cochrane House, Admirals Way, London, England, E14 9UD
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 25 November 2010
- Resigned on
- 11 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
LERNER, Ian
- Correspondence address
- Alliance Managing Agents, 6 Cochrane House, Admirals Way, London, E14 9UD
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 11 April 2016
- Resigned on
- 27 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Property Consutant
ALLAND PARK DEVELOPMENTS LIMITED
- Correspondence address
- 36 Beaufort Court Admirals Way, South Quay, London, E14 9XL
- Role Resigned
- Director
- Appointed on
- 17 June 1992
- Resigned on
- 27 February 1996
DELANCEY DOCKLANDS UK LTD
- Correspondence address
- 6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
- Role Resigned
- Director
- Appointed on
- 1 January 2006
- Resigned on
- 28 February 2014
Registered in a European Economic Area What's this?
- Place registered
- REGISTERED OFFICE
- Registration number
- 3895994
ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
- Correspondence address
- 33 Stewart Road, Harpenden, Hertfordshire, United Kingdom, AL5 4QE
- Role Resigned
- Director
- Appointed on
- 27 February 1996
- Resigned on
- 24 November 2022
UK Limited Company What's this?
- Registration number
- 02087369
INVESTIN QUAY HOUSE LIMITED
- Correspondence address
- 9 Castle Street, St Helier, Jersey, Jersey, JE4 2QP
- Role Resigned
- Director
- Appointed on
- 27 April 2016
- Resigned on
- 23 September 2019
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 114622
JEMSTOCK PROPERTIES LIMITED ("JPL")
- Correspondence address
- 43 Fetter Lane, London, EC4A 1JU
- Role Resigned
- Director
- Appointed on
- 1 January 2006
- Resigned on
- 25 August 2016
Registered in a European Economic Area What's this?
- Place registered
- REGISTERED OFFICE
- Registration number
- 02505857
WIGGINS GROUP PLC
- Correspondence address
- Ensign House Admirals Way, South Quay, London, E14 9RN
- Role Resigned
- Director
- Appointed on
- 23 March 1992
- Resigned on
- 17 June 1992