THAMESHOLD LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2BN

Company number 02565849
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address 1A CHALK FARM PARADE, ADELAIDE ROAD, LONDON, NW3 2BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 150 . The most likely internet sites of THAMESHOLD LIMITED are www.thameshold.co.uk, and www.thameshold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Thameshold Limited is a Private Limited Company. The company registration number is 02565849. Thameshold Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of Thameshold Limited is 1a Chalk Farm Parade Adelaide Road London Nw3 2bn. . AARONS, David Anthony is a Director of the company. Secretary AARONS, David Anthony has been resigned. Secretary BRYSON, Giulia has been resigned. Director CHAIM, Zamir has been resigned. Director GROBIEN, Henning Edward Alexander has been resigned. Director LACHISH, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AARONS, David Anthony

77 years old

Resigned Directors

Secretary
AARONS, David Anthony
Resigned: 20 November 2007
Secretary
BRYSON, Giulia
Resigned: 01 May 2008
Appointed Date: 20 November 2007
Director
CHAIM, Zamir
Resigned: 23 December 1992
76 years old
Director
GROBIEN, Henning Edward Alexander
Resigned: 20 November 2007
Appointed Date: 18 February 1993
87 years old
Director
LACHISH, David
Resigned: 15 November 1994
Appointed Date: 23 November 1992
96 years old

Persons With Significant Control

Mr David Anthony Aarons
Notified on: 9 April 2016
77 years old
Nature of control: Has significant influence or control

THAMESHOLD LIMITED Events

20 Jan 2017
Confirmation statement made on 6 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 150
14 Jan 2016
Director's details changed for David Anthony Aarons on 1 November 2015
14 Nov 2015
Registered office address changed from First Floor 155 Regents Park Road London NW1 8BB to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 14 November 2015
...
... and 88 more events
05 Apr 1991
Particulars of mortgage/charge
19 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1990
Registered office changed on 13/12/90 from: classic house 174-180 old street london EC1V 9BP
06 Dec 1990
Incorporation

THAMESHOLD LIMITED Charges

28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a lower ground floor flat being part of 6 st…
28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 6 st stephens crescent london t/n…
28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 207 gloucester place london t/n LN94639…
28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 62 princes square paddington london t/n…
28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 205 gloucester place london t/n LN244224…
10 October 1995
Assignment of rents
Delivered: 20 October 1995
Status: Satisfied on 27 November 2007
Persons entitled: Allied Trust Bank Limited
Description: All those rents and other payments (if any) due at any time…
10 October 1995
Legal charge
Delivered: 20 October 1995
Status: Satisfied on 27 November 2007
Persons entitled: Allied Trust Bank Limited
Description: All that f/h property k/a 88 chichele road willesden london…
22 September 1993
Legal charge
Delivered: 24 September 1993
Status: Satisfied on 27 November 2007
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 12 lymington road london with a fixed…
14 September 1993
Legal charge
Delivered: 20 September 1993
Status: Satisfied on 27 November 2007
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 62 princes square paddington t/no…
5 February 1993
Legal charge
Delivered: 10 February 1993
Status: Satisfied on 27 November 2007
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 207 gloucester place london t/no ln 94639.
5 February 1993
Legal charge
Delivered: 10 February 1993
Status: Satisfied on 27 November 2007
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 205 gloucester place london t/no ln 244224.
13 November 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied on 27 November 2007
Persons entitled: Allied Trust Bank Limited
Description: 1 lymington road london NW6.
13 November 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied on 27 November 2007
Persons entitled: Allied Trust Bank Limited
Description: 1 lymington road west end lane london.
13 November 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied on 27 November 2007
Persons entitled: Allied Trust Bank Limited
Description: 6 st.stephens crescent,london W2.
13 November 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied on 27 November 2007
Persons entitled: Allied Trust Bank Limited
Description: Lower ground floor flat,6 st.stephens…

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