3 THAMES ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3 Thames Road Limited. The company was founded 5 years ago and was given the registration number 11511508. The firm's registered office is in LONDON. You can find them at 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | 3 THAMES ROAD LIMITED |
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| Company Number | : | 11511508 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 August 2018 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP | Director | 10 August 2018 | Active |
| 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP | Director | 23 February 2024 | Active |
| 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP | Director | 10 August 2018 | Active |
People with Significant Control
| Mura Estates Llp |
| Notified on | : | 10 August 2018 |
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| Status | : | Active |
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| Address | : | First Floor, Kirkdale House, 7 Kirkdale Road, London, E11 1HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Alan Clarke |
| Notified on | : | 10 August 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1943 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Henry Thomas Smith |
| Notified on | : | 10 August 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)