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SRP NEW THAMES LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 1955-01-19 | Reg. 00543506 | Data as of 2026-06-01
74990 - Non-trading company

SRP NEW THAMES LIMITED is a private limited company registered in the United Kingdom, under 00543506, incorporated on 19 January 1955. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 71 years. Registered office address: NW1 3AX London, the United Kingdom. Formerly known as M-REAL NEW THAMES LIMITED. Directors include ZILLAH WENDY STONE, MR WILLIAM BEVERLEY HICKS, and MS ZILLAH WENDY STONE. Sole shareholder is DS SMITH PAPER LIMITED. Associated with 20 related entities, including 00668770, 09035768, and 04132686. Accounts next due 2021-04-30, overdue as of 2026-04-01. Confirmation statement next due 2020-06-19, overdue as of 2026-04-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 00543506

Name Registry

FORMER

M-REAL NEW THAMES LIMITED

Registered Address

350 EUSTON ROAD
NW1 3AX LONDON
the United Kingdom

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2020-06-19, overdue as of 2026-04-01 β€”
accounts overdue MEDIUM Accounts next due 2021-04-30, overdue as of 2026-04-01 β€”

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ DS SMITH PAPER LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 00668770
πŸ‡¬πŸ‡§ 09035768
πŸ‡¬πŸ‡§ 04132686
πŸ‡¬πŸ‡§ 06186669
πŸ‡¬πŸ‡§ 02700202
πŸ‡¬πŸ‡§ 00048686
πŸ‡¬πŸ‡§ GROVEHURST ENERGY LIMITED
πŸ‡¬πŸ‡§ 04999464
πŸ‡¬πŸ‡§ DS SMITH LOGISTICS LIMITED
πŸ‡¬πŸ‡§ 00844453
πŸ‡¬πŸ‡§ 04120872
πŸ‡¬πŸ‡§ 00464380
πŸ‡¬πŸ‡§ 02052991
πŸ‡¬πŸ‡§ 04693197
πŸ‡¬πŸ‡§ 02340494
πŸ‡¬πŸ‡§ 00264526
πŸ‡¬πŸ‡§ 01906182
πŸ‡¬πŸ‡§ 04256359
πŸ‡¬πŸ‡§ 00698122
πŸ‡¬πŸ‡§ 00339315

Change Log (3)

Date Change Details
2026-05-01 DIRECTOR ADDED Zillah Wendy Stone (director)
2026-05-01 DIRECTOR ADDED William Beverley Hicks (director)
2026-05-01 SECRETARY ADDED Zillah Wendy Stone (secretary)

Source Records (1)

companieshouse 00543506 2026-06-01 open_in_new
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