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THAMES QUAY PROPERTIES III LIMITED

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

This company is commonly known as Thames Quay Properties Iii Limited. The company was founded 10 years ago and was given the registration number 08787320. The firm's registered office is in LONDON. You can find them at 3rd Floor, Walbrook Building 195 Marsh Wall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THAMES QUAY PROPERTIES III LIMITED
Company Number:08787320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, Walbrook Building 195 Marsh Wall, London, United Kingdom, E14 9SG

Secretary22 November 2013Active
3rd, Floor, Walbrook Building 195 Marsh Wall, London, United Kingdom, E14 9SG

Director22 November 2013Active
3rd, Floor, Walbrook Building 195 Marsh Wall, London, United Kingdom, E14 9SG

Director22 November 2013Active
3rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG

Director08 February 2021Active

People with Significant Control

Thames Quay Properties Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:195, Marsh Wall, London, United Kingdom, E14 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-14Accounts

Accounts with accounts type small.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-11-13Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-01-02Accounts

Accounts with accounts type small.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type small.

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2021-02-22Officers

Second filing of director appointment with name.

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2021-02-19Officers

Appoint person director company with name date.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-07Officers

Change person director company with change date.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-01-26Mortgage

Mortgage satisfy charge full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type group.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type group.

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2017-05-24Auditors

Auditors resignation company.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type group.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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