Introduction
Watch Company
T
THAMES PROPCO LIMITED
THAMES PROPCO LIMITED is an active company incorporated on 9 May 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THAMES PROPCO LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16440457
LTD Company
Age
N/A Years
Incorporated 9 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 February 2027
Period: 9 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Fetter Yard Barnards Inn 86 Fetter Lane London, EC4A 1EN,
Previous Addresses
PO Box 4385 16440457 - Companies House Default Address Cardiff CF14 8LH
From: 9 May 2025To: 3 February 2026
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EVANS, Mark
ActiveBarnards Inn, LondonEC4A 1EN
Born November 1961
Director
Appointed 09 May 2025
EVANS, Mark
Barnards Inn, LondonEC4A 1EN
Born November 1961
Director
09 May 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Barnards Inn, LondonEC4A 1EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Nov 2025
Thames Trade Holdco Limited
Barnards Inn, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Nov 2025
Active
Gkf Nominees One Limited
CeasedWareham Road, PooleBH16 6FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2025
Ceased 11 Nov 2025
Gkf Nominees One Limited
Wareham Road, PooleBH16 6FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2025
Ceased 11 Nov 2025
Ceased
Mr Mark Evans
CeasedSouthmead Industrial Estate, DidcotOX11 7PR
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 May 2025
Ceased 04 Jul 2025
Mr Mark Evans
Southmead Industrial Estate, DidcotOX11 7PR
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 May 2025
Ceased 04 Jul 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
4 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 February 2026
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
8 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2026
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 August 2025
8 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2025
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 June 2025
3 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 June 2025