This company is commonly known as Thames Promenade. The company was founded 21 years ago and was given the registration number 04582932. The firm's registered office is in WELSHPOOL. You can find them at The Old Court House, Berriew, Welshpool, Powys. This company's SIC code is 41100 - Development of building projects.
| Name | : | THAMES PROMENADE |
|---|---|---|
| Company Number | : | 04582932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Court House, Berriew, Welshpool, Powys, SY21 8AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Court House, Berriew, Welshpool, Wales, SY21 8AH | Director | 06 November 2002 | Active |
| 81 Paramount Court, University Street, London, WC1E 6JW | Director | 31 October 2007 | Active |
| 46 Tanners Street, Faversham, ME13 7JL | Director | 04 December 2006 | Active |
| North House, The Walls, Manningtree, CO11 1AS | Secretary | 06 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 November 2002 | Active |
| 24 Woodland Terrace, Charlton, London, SE7 8DD | Director | 04 December 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 06 November 2002 | Active |
| Mr Michael Davis | ||
| Notified on | : | 19 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Address | : | The Old Court House, Berriew, Welshpool, SY21 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-09 | Address | Change sail address company with old address new address. | Download |
| 2015-11-07 | Officers | Change person director company with change date. | Download |
| 2015-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-02 | Annual return | Annual return company with made up date no member list. | Download |
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