THAMES QUARTER LIMITED
Company is dissolved
General Information
NAME
THAMES QUARTER LIMITED
COMPANY NUMBER
09364747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2018
ACCOUNTS MADE UP TO
31/10/2017
KEEP INFORMED
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PREVIOUS NAMES
22/12/2014
23/05/2018
LOCHAILORT READING LIMITED
BIRMINGHAM
B3 2RT
c/o Mazars Llp 45 Church Street
Birmingham
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Credit Risk Overview
Want to learn more about THAMES QUARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES QUARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES QUARTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1962 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/08/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/06/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 29/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 25/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/02/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/12/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 08/11/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 28/08/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/07/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/06/2019 | Change in Reg. Office |
| 22/05/2019 | M&G MANAGEMENT SERVICES LIMITED (925841861) has left the board |
| 22/05/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 15/05/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925841861) Appointed |
| 15/05/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Steven Russell Hollands (924664969) has left the board |
| 19/11/2018 | New Board Member Andrew Scott Cook (925252468) Appointed |
| 13/11/2018 | Change in Reg. Office |
| 06/08/2018 | Matthew Leonard Molton (919763071) has left the board |
| 06/08/2018 | New Board Member Susan Cooney (922609492) Appointed |
| 25/05/2018 | Change in Reg. Office |
| 24/05/2018 | Jane Fiona Haig (912647299) has left the board |
| 24/05/2018 | Sarah Caroline Leslie (906217114) has left the board |
| 24/05/2018 | Hugo Peter Haig (905005614) has left the board |
| 24/05/2018 | New Board Member Steven Russell Hollands (924664969) Appointed |
| 24/05/2018 | New Board Member Sally Clare Taylorson-Lavers (924664899) Appointed |
| 24/05/2018 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 11/04/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 10/03/2016 | Change in Reg. Office |
| 06/03/2016 | New Annual Return filed |
| 02/03/2016 | Timothy Grahame Leslie (914187627) has left the board |
| 02/03/2016 | New Board Member Jane Fiona Haig (912647299) Appointed |
| 02/03/2016 | New Board Member Sarah Caroline Leslie (906217114) Appointed |
| 01/01/2015 | New Board Member Hugo Peter Haig (905005614) Appointed |
| 01/01/2015 | Hugo Peter Haig (919365502) has left the board |
| 30/12/2014 | Timothy Grahame Leslie (919365501) has left the board |
| 30/12/2014 | New Board Member Timothy Grahame Leslie (914187627) Appointed |
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