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THAMES QUAY PROPERTIES LIMITED

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

This company is commonly known as Thames Quay Properties Limited. The company was founded 10 years ago and was given the registration number 08592352. 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 LIMITED
Company Number:08592352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 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

Secretary01 July 2013Active
3rd, Floor, Walbrook Building 195 Marsh Wall, London, United Kingdom, E14 9SG

Director01 July 2013Active
3rd, Floor, Walbrook Building 195 Marsh Wall, London, United Kingdom, E14 9SG

Director01 July 2013Active
3rd, Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG

Director08 February 2021Active

People with Significant Control

Thames Quay Properties Iii 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type small.

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2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-13Officers

Termination director company with name termination date.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-01-02Accounts

Accounts with accounts type small.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type small.

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2021-02-19Officers

Appoint person director company with name date.

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2020-12-07Officers

Change person director company with change date.

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2020-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-09Mortgage

Mortgage satisfy charge full.

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2020-10-09Mortgage

Mortgage satisfy charge full.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-26Mortgage

Mortgage satisfy charge full.

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2018-08-22Accounts

Accounts with accounts type group.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type group.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-05-24Auditors

Auditors resignation company.

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