THAMES PLAZA PLC
Active - Accounts Filed
General Information
NAME
THAMES PLAZA PLC
COMPANY NUMBER
11508884
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3RD
2nd Floor 4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Verulam Point
Station Way
St Albans
Hertfordshire
AL1 5HE
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 |
|---|---|---|
| ELOUNDA LLP | Active - Accounts Filed | View Report |
| THAMES PLAZA PLC | Active - Accounts Filed | View Report |
| THAMES VILLAGE (P2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary Jack Martin (932914040) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES PLAZA PLC?
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 PLAZA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES PLAZA PLC?
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 |
|---|---|---|---|---|
|
09/08/2018 - Present (6 years and 4 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2018 - Present (6 years and 4 months) Born in Jan 1953 |
Resigned | Director |
Current: 23 Past: 13 |
View Report |
|
09/08/2018 - 28/05/2019 (9 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| ELOUNDA LLP | Active - Accounts Filed | View Report |
| ROOTS HALL LIMITED | Active - Accounts Filed | View Report |
| THAMES PLAZA PLC | Active - Accounts Filed | View Report |
| THAMES VILLAGE (P2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary Jack Martin (932914040) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Thomas Max Martin (929354833) Appointed |
| 16/03/2022 | Ronald Martin (904069690) has left the board |
| 19/01/2022 | New Accounts filed |
| 07/05/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 24/06/2019 | Patrick Carl Van Der Waag (924927834) has left the board |
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