Thames Developments Group Limited
- Company number
- 12810927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2020
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNISS, Louise Patricia | Secretary | 28 Sep 2026 | |
| GOLDSTEIN, Alexander Oliver | Director | 28 Sep 2026 | |
| ANNISS, Louise Patricia | Director | 28 Sep 2026 | |
| GOLDSTEIN, Tessa Frances | Director | 13 Aug 2020 | 28 Sep 2026 |
| FRUCHTER, Margaret Ann | Director | 13 Aug 2020 | 28 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thames Development Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2021 | |
| Sandco 1289 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2020 | 17 Feb 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £1,241,542 | 0 |
| 31 Dec 2020 | £1,423,147 | 0 |
Connections
Owned by
Thames Developments Group Limited → Thames Development Holdings Limited
Directors’ other companies
- ANNISS, Louise Patricia - Director at Thames Development Holdings Limited
- ANNISS, Louise Patricia - Director at Thames Property Group Limited
- ANNISS, Louise Patricia - Director at Thames Property Investment Holdings Limited
- ANNISS, Louise Patricia - Director at Richfield Properties Limited
- GOLDSTEIN, Alexander Oliver - Director at Thames Development Holdings Limited
- GOLDSTEIN, Alexander Oliver - Director at Gold Standard Holdings Ltd
- GOLDSTEIN, Alexander Oliver - Director at NXD Family Office Ltd
- GOLDSTEIN, Alexander Oliver - Director at Thames Property Group Limited
- GOLDSTEIN, Alexander Oliver - Director at Thames Property Trustees Limited
- GOLDSTEIN, Alexander Oliver - Director at Richfield Properties Limited
Companies at the same address
- Richfield Apartments Ltd (17104244)
- Thames Development Holdings Limited (12811156)
- Thames Property Group Limited (12810627)
- Thames Property Investment Holdings Limited (12810894)