THAMES RICO SERVICE STATIONS LIMITED
Company number 00477257 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1950-01-14
- Registered office
- GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3UU
- Postcode
- AL1 3UU
- Capital
- 1 GBP
- Accounts category
- AUDIT EXEMPTION SUBSIDIARY
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2017-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2018-12-31
Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
Officers 4 current · 24 resigned
PINSENT MASONS SECRETARIAL LIMITED
Secretary · corporate
MR TIMOTHY EDWARD DOUGLAS ALLAN
Director
MR WILLIAM BAHLSEN BANNISTER
Director
MR Thomas Mckenzie BIGGART
Director
Group structure 2 subsidiaries
Controlled by LEOPARD PEL LIMITED — since 2016-04-06
-
BOND HAMILL LIMITED Dissolved
-
FREEHEART LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous registered addresses 11
| Address | Changed on |
|---|---|
| BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, AL1 2QU, UNITED KINGDOM | 2018-07-10 |
| 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM | 2016-07-01 |
| BUILDING 2, ABBEY VIEW EVERARD CLOSE, ST. ALBANS, HERTFORDSHIRE, AL1 2QU, ENGLAND | 2016-06-22 |
| SUITE 6 CLOCK HOUSE COURT, 5-7 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LA | 2015-09-10 |
| C/O PINSENT MASONS, 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, ENGLAND | 2013-07-18 |
| C/O MCGRIGORS LLP, 5 OLD BAILEY, LONDON, EC4M 7BA | 2013-03-07 |
| 4 LANCASTER COURT, CORONATION ROAD CRESSEX, BUSINESS PARK HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TD | 2008-11-14 |
| FIFTH FLOOR, 100 AVENUE ROAD, LONDON, NW3 3HF | 2004-06-30 |
| 2ND FLOOR OLD TOWN COURT, 10-14 HIGH STREET, SWINDON, WILTSHIRE SN1 3EP | 2002-03-19 |
| 46 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1AX | 1998-02-12 |
| GREYCAINES HOUSE, GREYCAINE ROAD, BUSHEY MILL LANE, WATFORD HERTFORDSHIRE WD2 4PS | 1997-09-11 |
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2008-06-05
- Where
- City Of Bristol
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AV154106 | City Of Bristol | Leasehold | 2008-06-05 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.