THOS W WARD LIMITED
Company number 00081020 · Monitor this company
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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1904-05-19
- Registered office
- 6 St James's Square, London, United Kingdom, SW1Y 4AD
- Postcode
- SW1Y 4AD
- Capital
- 14,589,669 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-05
- Next due by
- 2027-03-19
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 31 resigned
Michael Stuart PASMORE
Director
RIO TINTO SECRETARIAT LIMITED
Secretary · corporate
Richard Alan AVERY
Director
Group structure 1 subsidiary
Controlled by RIO TINTO METALS LIMITED — since 2016-04-06
-
M&A PROPERTY INVESTORS LTD Dissolved
From persons-with-significant-control filings on the public register.
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 2 EASTBOURNE TERRACE, LONDON, W2 6LG | 2015-06-08 |
| 2 EASTBOURNE TERRACE, LONDON, W5 1LY | 2007-11-28 |
| 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD | 2007-11-27 |
| ALBION WORKS, SAVILE STREET, SHEFFIELD | 1986-07-10 |
Among its peers
The oldest
of 3,706 similar companies in SW, trading since 1904
Property in England & Wales 1 title
- Freehold
- 1
- Most recent registration
- 1993-08-10
- Where
- Newport
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| WA39488 | Newport | Freehold | 1993-08-10 | — |
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.