THAMES HAVEN (WATERSIDE) LIMITED (01821516)

THAMES HAVEN (WATERSIDE) LIMITED

Company summary

Company number: 01821516
Status: ACTIVE
Incorporated / age: 4 June 198442 years
Registered office: 6 Cochrane House, Admirals Way, London, E14 9UD
Accounts due: 31 December 2026
Confirmation statement due: 6 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 13:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Cochrane House, Admirals Way, London, E14 9UD
Nature of business
Residents property management
Previous company names
BENCHLAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLIANCE MANAGING AGENTS LIMITED ACTIVE	Secretary	16 Mar 2011				6, Cochrane House, Admirals Way, London, E14 9UD, England
SPITZER, Nathan ACTIVE	Director	13 Mar 2025		England	March 1973	6, Cochrane House, Admirals Way, London, E14 9UD
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED ACTIVE	Director	27 Feb 1996				6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom
ENSIGN HOUSE (FEC) LIMITED ACTIVE	Director	30 Nov 2022				Suite 12 Ensign House, Admirals Way, London, E14 9XQ, England
QUAY HOUSE ADMIRALS WAY LAND LTD ACTIVE	Director	10 Jun 2020				85 Newman Street, 4th Floor, London, W1T 3EU, England
QUAY MANAGEMENT (WATERSIDE) LIMITED ACTIVE	Director	27 Feb 1996				6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom
CLAPSHAW, Peter Charles RESIGNED	Secretary	01 Oct 2004	31 Mar 2008			The Gables, 71 Downs Road, Ramsgate, Kent, CT11 0LU
DOHERTY, Stephen Paul RESIGNED	Secretary	31 Oct 1995	31 Dec 1996			17 Barrington Close, North Shoebury, Southend On Sea, Essex, SS3 8BJ
MACDONALD, Keith Michael RESIGNED	Secretary	01 Jan 1997	01 Oct 2004			Tudor Oaks Heavegate Road, Crowborough, East Sussex, TN6 1UA
O'BRIEN, Teresa Ann RESIGNED	Secretary		17 Jun 1992			81 Delce Road, Rochester, Kent, ME1 2ES
TAMUTA, Mark RESIGNED	Secretary	27 Dec 2009	16 Mar 2011			6, Cochrane House, Admirals Way Canary Wharf, London, E14 9UD, England
WIGGINS HOMES (SOUTH) LIMITED RESIGNED	Secretary	17 Jun 1992	27 Feb 1996			36 Beaufort Court, Admirals Way South Quay, London, E14 9XL
BAYLIS, John Anthony RESIGNED	Director	27 Feb 2019	18 Nov 2024	England	July 1942	6, Cochrane House, Admirals Way, London, E14 9UD
HATTON, Thomas David Michael RESIGNED	Director		01 Jan 1992		September 1950	20 Hillhouse Close, Billericay, Essex, CM12 0BB
HOLLIDAY, Paul Barry RESIGNED	Director	25 Nov 2010	11 Apr 2016	United Kingdom	October 1960	6, Cochrane House, Admirals Way, London, E14 9UD, England
LERNER, Ian RESIGNED	Director	11 Apr 2016	27 Feb 2019	England	July 1945	6, Cochrane House, Admirals Way, London, E14 9UD
ALLAND PARK DEVELOPMENTS LIMITED RESIGNED	Director	17 Jun 1992	27 Feb 1996			36 Beaufort Court Admirals Way, South Quay, London, E14 9XL
DELANCEY DOCKLANDS UK LTD RESIGNED	Director	01 Jan 2006	28 Feb 2014			6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED RESIGNED	Director	27 Feb 1996	24 Nov 2022			33, Stewart Road, Harpenden, Hertfordshire, AL5 4QE, United Kingdom
INVESTIN QUAY HOUSE LIMITED RESIGNED	Director	27 Apr 2016	23 Sep 2019			9, Castle Street, St Helier, Jersey, JE4 2QP, Jersey
JEMSTOCK PROPERTIES LIMITED ("JPL") RESIGNED	Director	01 Jan 2006	25 Aug 2016			43 Fetter Lane, London, EC4A 1JU
WIGGINS GROUP PLC RESIGNED	Director	23 Mar 1992	17 Jun 1992			Ensign House Admirals Way, South Quay, London, E14 9RN

ALLIANCE MANAGING AGENTS LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Mar 2011
Address: 6, Cochrane House, Admirals Way, London, E14 9UD, England

SPITZER, Nathan ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: England
Date of birth: March 1973
Address: 6, Cochrane House, Admirals Way, London, E14 9UD

BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED ACTIVE
Role: Director
Appointed on: 27 Feb 1996
Address: 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

ENSIGN HOUSE (FEC) LIMITED ACTIVE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ALLIANCE MANAGING AGENTS LIMITED ACTIVE

Secretary

16 Mar 2011

6, Cochrane House, Admirals Way, London, E14 9UD, England

SPITZER, Nathan ACTIVE

Director

13 Mar 2025

England

March 1973

6, Cochrane House, Admirals Way, London, E14 9UD

BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED ACTIVE

Director

27 Feb 1996

6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

ENSIGN HOUSE (FEC) LIMITED ACTIVE

Director

30 Nov 2022

Suite 12 Ensign House, Admirals Way, London, E14 9XQ, England

QUAY HOUSE ADMIRALS WAY LAND LTD ACTIVE

Director

10 Jun 2020

85 Newman Street, 4th Floor, London, W1T 3EU, England

QUAY MANAGEMENT (WATERSIDE) LIMITED ACTIVE

Director

27 Feb 1996

6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

CLAPSHAW, Peter Charles RESIGNED

Secretary

01 Oct 2004

31 Mar 2008

The Gables, 71 Downs Road, Ramsgate, Kent, CT11 0LU

DOHERTY, Stephen Paul RESIGNED

Secretary

31 Oct 1995

31 Dec 1996

17 Barrington Close, North Shoebury, Southend On Sea, Essex, SS3 8BJ

MACDONALD, Keith Michael RESIGNED

Secretary

01 Jan 1997

01 Oct 2004

Tudor Oaks Heavegate Road, Crowborough, East Sussex, TN6 1UA

O'BRIEN, Teresa Ann RESIGNED

Secretary

17 Jun 1992

81 Delce Road, Rochester, Kent, ME1 2ES

TAMUTA, Mark RESIGNED

Secretary

27 Dec 2009

16 Mar 2011

6, Cochrane House, Admirals Way Canary Wharf, London, E14 9UD, England

WIGGINS HOMES (SOUTH) LIMITED RESIGNED

Secretary

17 Jun 1992

27 Feb 1996

36 Beaufort Court, Admirals Way South Quay, London, E14 9XL

BAYLIS, John Anthony RESIGNED

Director

27 Feb 2019

18 Nov 2024

England

July 1942

6, Cochrane House, Admirals Way, London, E14 9UD

HATTON, Thomas David Michael RESIGNED

Director

01 Jan 1992

September 1950

20 Hillhouse Close, Billericay, Essex, CM12 0BB

HOLLIDAY, Paul Barry RESIGNED

Director

25 Nov 2010

11 Apr 2016

United Kingdom

October 1960

6, Cochrane House, Admirals Way, London, E14 9UD, England

LERNER, Ian RESIGNED

Director

11 Apr 2016

27 Feb 2019

England

July 1945

6, Cochrane House, Admirals Way, London, E14 9UD

ALLAND PARK DEVELOPMENTS LIMITED RESIGNED

Director

17 Jun 1992

27 Feb 1996

36 Beaufort Court Admirals Way, South Quay, London, E14 9XL

DELANCEY DOCKLANDS UK LTD RESIGNED

Director

01 Jan 2006

28 Feb 2014

6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom

ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED RESIGNED

Director

27 Feb 1996

24 Nov 2022

33, Stewart Road, Harpenden, Hertfordshire, AL5 4QE, United Kingdom

INVESTIN QUAY HOUSE LIMITED RESIGNED

Director

27 Apr 2016

23 Sep 2019

9, Castle Street, St Helier, Jersey, JE4 2QP, Jersey

JEMSTOCK PROPERTIES LIMITED ("JPL") RESIGNED

Director

01 Jan 2006

25 Aug 2016

43 Fetter Lane, London, EC4A 1JU

WIGGINS GROUP PLC RESIGNED

Director

23 Mar 1992

17 Jun 1992

Ensign House Admirals Way, South Quay, London, E14 9RN