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2 THAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Thames Limited. The company was founded 23 years ago and was given the registration number 04254835. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, Kent. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:2 THAMES LIMITED
Company Number:04254835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Director02 May 2019Active
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Director02 May 2019Active
82 Sundridge Avenue, Chislehurst, BR7 5LU

Secretary18 July 2001Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary18 July 2001Active
Thornton Chenie House, 27 Bloomfield Road, Bromley, England, BR2 9RY

Director06 April 2012Active
82 Sundridge Avenue, Chislehurst, BR7 5LU

Director18 July 2001Active
70 St. Georges Road West, Bromley, BR1 2NP

Director18 July 2001Active
210, Haverstock Hill, London, England, NW3 4QG

Director06 April 2012Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director18 July 2001Active

People with Significant Control

Ok Investments Limited
Notified on:02 May 2019
Status:Active
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Sean Michael Hatton
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Thornton Chenie House, 27 Bloomfield Road, Bromley, BR2 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Michael Babington Lenton
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Thornton Chenie House, 27 Bloomfield Road, Bromley, BR2 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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