THAMES TENANCIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6NG

Company number 02772063
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address AQUINAS HOUSE 63 WARSTONE LANE, HOCKLEY, BIRMINGHAM, B18 6NG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 32,001 . The most likely internet sites of THAMES TENANCIES LIMITED are www.thamestenancies.co.uk, and www.thames-tenancies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Thames Tenancies Limited is a Private Limited Company. The company registration number is 02772063. Thames Tenancies Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Thames Tenancies Limited is Aquinas House 63 Warstone Lane Hockley Birmingham B18 6ng. . O'RIORDAN, Denis Oliver is a Secretary of the company. O'RIORDAN, Denis Oliver is a Director of the company. O'RIORDAN, Margaret Mary is a Director of the company. Secretary DAVID HARRIS SHIPPING LIMITED has been resigned. Secretary HARRIS, David Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, David Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
O'RIORDAN, Denis Oliver
Appointed Date: 16 June 2008
Director
O'RIORDAN, Denis Oliver
Appointed Date: 16 April 1993
81 years old
Director
O'RIORDAN, Margaret Mary
Appointed Date: 16 June 2008
89 years old

Resigned Directors

Secretary
DAVID HARRIS SHIPPING LIMITED
Resigned: 22 March 2000
Appointed Date: 09 December 1992
Secretary
HARRIS, David Richard
Resigned: 16 June 2008
Appointed Date: 22 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1992
Appointed Date: 09 December 1992
Director
HARRIS, David Richard
Resigned: 16 June 2008
Appointed Date: 09 December 1992
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1992
Appointed Date: 09 December 1992

Persons With Significant Control

Mr Denis Oliver O'Riordan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Catherine Louise O'Riordan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES TENANCIES LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 32,001
09 Nov 2015
Total exemption small company accounts made up to 31 May 2015
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 32,001
...
... and 55 more events
15 Apr 1993
Accounting reference date notified as 31/05
15 Apr 1993
Ad 12/03/93--------- £ si [email protected]=35834 £ ic 2/35836
30 Dec 1992
Registered office changed on 30/12/92 from: room 423 london fruit exchange brushfield street london EC1 6EL
15 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1992
Incorporation

Similar Companies

THAMES TELEVISION HOLDINGS LIMITED THAMES TELEVISION LIMITED THAMES TERRACE GARAGE MANAGEMENT COMPANY LIMITED THAMES TIDDLERS NURSERY LIMITED THAMES TIDEWAY TUNNEL LIMITED THAMES TIMBER & BUILDERS MERCHANT LTD THAMES TIMBER LIMITED