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Thalia Waste Management LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Thalia Waste Management LTD
  • Address
    ******************
  • SIC Codes
    70100, 84110
  • SIC Description
    Activities of head offices, General public administration activities
  • Company Number
    07333225
  • Listing UID
    97743
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Location
  • Second Floor, Chancery Exchange, 10 Furnival St, London EC4A 1AB, UK

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Geolocation Details
  • Latitude
    51.517401
  • Longitude
    -0.11058
  • Easting
    531195.0
  • Northing
    181523.0
  • Opportunities
    26
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    Permit Information
    • Registration Number
      CBDU407373
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 29, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ALBANY SECRETARIAT LIMITED
    Appointed On: May 30, 2023
    Occupation: N/A
    Role: corporate-secretary
    Address: 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
    HEVIA GONZALEZ, Francisco
    Appointed On: December 12, 2018
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
    MCKENNA, Leo William
    Appointed On: November 8, 2022
    Occupation: N/A
    Role: director
    Address: Unit 1, 212-218 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3ET, Northern Ireland
    VERAMENDI B, Alejandro
    Appointed On: October 3, 2025
    Occupation: N/A
    Role: director
    Address: C/ Ribera Del Loira 38, 28042, Madrid, Spain
    SHERARD SECRETARIAT SERVICES LIMITED
    Appointed On: August 2, 2010
    Occupation: N/A
    Role: corporate-secretary
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: May 30, 2023
    ALIANA PORTUGAL, Antoni
    Appointed On: December 20, 2011
    Occupation: N/A
    Role: director
    Address: 6-8, Avenida De La Catedral, Barcelona 08002, Catalonia, Spain
    Resigned On: December 31, 2013
    BEAUS ROMERO, Antonio
    Appointed On: August 2, 2010
    Occupation: N/A
    Role: director
    Address: 6-8, Avenida De La Catedral, Barcelona, Catalonia 08002, Spain
    Resigned On: December 1, 2011
    CONNELLY, John Gerard
    Appointed On: June 8, 2020
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: March 7, 2022
    COTTRELL, Keith
    Appointed On: August 2, 2010
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, England
    Resigned On: June 30, 2013
    EDMONDSON, Robert
    Appointed On: May 2, 2016
    Occupation: N/A
    Role: director
    Address: The Matchworks, Speke Road, Garston, Liverpool, L19 2PH, England
    Resigned On: October 11, 2018
    EWELL, Melvyn
    Appointed On: November 5, 2010
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
    Resigned On: March 31, 2016
    FENTON, Chrisopher Victor
    Appointed On: August 2, 2010
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Resigned On: July 14, 2011
    GHAFOOR, Asif
    Appointed On: August 1, 2013
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: March 13, 2020
    GREGG, Nicholas Mark
    Appointed On: July 14, 2011
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Resigned On: May 31, 2016
    LLANSO BENITO, Javier
    Appointed On: November 5, 2010
    Occupation: N/A
    Role: director
    Address: 6-8, Avenida De La Catedral, Barcelona, Catalonia, 08002, Spain
    Resigned On: April 5, 2013
    MACBRAYNE, David Niall
    Appointed On: May 18, 2022
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: November 8, 2022
    MILNER, Andrew Lee
    Appointed On: February 19, 2016
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
    Resigned On: December 12, 2019
    NIETO MIER, Gonzalo
    Appointed On: September 13, 2025
    Occupation: N/A
    Role: director
    Address: C/Camino Alto 88, 28109, Alcobendas, Spain
    Resigned On: September 29, 2025
    NIETO MIER, Gonzalo
    Appointed On: November 8, 2022
    Occupation: N/A
    Role: director
    Address: Ferrovial Servicios, C/Quintanavides 21 - Edificio 5, 28050, Madrid, Spain
    Resigned On: August 29, 2025
    NIETO MIER, Gonzalo
    Appointed On: August 2, 2010
    Occupation: N/A
    Role: director
    Address: 6-8, Avenida De La Catedral, Barcelona, Catalonia 08002, Spain
    Resigned On: December 31, 2013
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 30, 2024
    Period End On
    December 30, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 30, 2025
    Period Start On
    December 31, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 30, 2025
    Overdue
    No
    Company Name
    THALIA WASTE MANAGEMENT LIMITED
    Company Number
    07333225
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 15, 2025
    Next Due
    July 29, 2026
    Next Made Up To
    July 15, 2026
    Overdue
    No
    Date Of Creation
    August 2, 2010
    ETag
    515b93da8b4da50c32e9a197c3ca25b97be9d73a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 1, 2015
    Previous Company Names
    Ceased On
    January 5, 2022
    Effective From
    August 2, 2010
    Name
    AMEYCESPA LIMITED
    Registered Office Address
    Address Line 1
    3rd Floor 3-5 Charlotte Street
    country
    England
    Locality
    Manchester
    Post Code
    M1 4HB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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