This company is commonly known as Thames Travel Limited. The company was founded 35 years ago and was given the registration number 02308372. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 79110 - Travel agency activities.
Name | : | THAMES TRAVEL LIMITED |
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Company Number | : | 02308372 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 1988 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Secretary | - | Active |
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Director | 25 April 2005 | Active |
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Director | - | Active |
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ | Director | - | Active |
Mr Christian Allan Green | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1980 |
Nationality | : | British |
Address | : | Albany House, Claremont Lane, Esher, KT10 9FQ |
Nature of control | : |
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Date | Category | Description | |
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2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-16 | Officers | Change person secretary company with change date. | Download |
2021-06-16 | Officers | Change person director company with change date. | Download |
2021-06-16 | Officers | Change person director company with change date. | Download |
2021-06-16 | Officers | Change person director company with change date. | Download |
2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-16 | Officers | Change person director company with change date. | Download |
2021-05-14 | Capital | Capital name of class of shares. | Download |
2021-05-14 | Capital | Capital variation of rights attached to shares. | Download |
2021-05-14 | Resolution | Resolution. | Download |
2021-05-14 | Incorporation | Memorandum articles. | Download |
2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-01 | Address | Change registered office address company with date old address new address. | Download |
2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type small. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
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