Company number 07691535
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43910 - Roofing activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Registered office address changed from 10 Perrin's Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 11 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THAMES CONSTRUCTION LIMITED are www.thamesconstruction.co.uk, and www.thames-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Thames Construction Limited is a Private Limited Company.
The company registration number is 07691535. Thames Construction Limited has been working since 04 July 2011.
The present status of the company is Active. The registered address of Thames Construction Limited is 201 Haverstock Hill London England Nw3 4qg. The company`s financial liabilities are £26.24k. It is £-15.03k against last year. The cash in hand is £21.37k. It is £-236.87k against last year. And the total assets are £61.42k, which is £-202.17k against last year. DAVIES, Darren George is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
thames construction Key Finiance
LIABILITIES
£26.24k
-37%
CASH
£21.37k
-92%
TOTAL ASSETS
£61.42k
-77%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 July 2011
Appointed Date: 04 July 2011
94 years old
Persons With Significant Control
Mr Darren George Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
THAMES CONSTRUCTION LIMITED Events
11 Aug 2016
Confirmation statement made on 4 July 2016 with updates
11 Aug 2016
Registered office address changed from 10 Perrin's Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 11 August 2016
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
05 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 4 more events
06 Jul 2012
Annual return made up to 4 July 2012 with full list of shareholders
25 Jul 2011
Appointment of Darren George Davies as a director
18 Jul 2011
Appointment of Darren George Davies as a director
11 Jul 2011
Termination of appointment of Barbara Kahan as a director
04 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)