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THAMES REACH AIRPORT LIMITED

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

This company is commonly known as Thames Reach Airport Limited. The company was founded 16 years ago and was given the registration number 06527854. The firm's registered office is in LONDON. You can find them at Sir Robert Peel House, 178 Bishopsgate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THAMES REACH AIRPORT LIMITED
Company Number:06527854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sir Robert Peel House, 178 Bishopsgate, London, United Kingdom, EC2M 4NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
208, Cable Street, London, United Kingdom, E1 0BL

Secretary07 March 2008Active
13, Elia Street, London, United Kingdom, N1 8DE

Director07 March 2008Active
56, Clerkenwell Road, Clerkenwell, United Kingdom, EC1M 5PX

Director07 March 2008Active
208, Cable Street, London, United Kingdom, E1 0BL

Director07 March 2008Active

People with Significant Control

David Harold Charles Cook
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:13, Elia Street, London, United Kingdom, N1 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthias Christian Hamm
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:German
Country of residence:United Kingdom
Address:56, Clerkenwell Road, Clerkenwell, United Kingdom, EC1M 5PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Willingale
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:208, Cable Street, London, United Kingdom, E1 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-12-23Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-12-19Accounts

Accounts with accounts type dormant.

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2021-03-13Address

Change registered office address company with date old address new address.

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2021-03-13Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type dormant.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2018-05-12Gazette

Gazette filings brought up to date.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-03-08Officers

Change person director company with change date.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person secretary company with change date.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Address

Change registered office address company with date old address new address.

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