THAMES PRIVATE INVESTMENTS LIMITED
LONDON ATAULFO LTD

Hellopages » City of London » City of London » EC3V 3QQ

Company number 09357222
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Leonardo Viveiros De Castro on 1 December 2016. The most likely internet sites of THAMES PRIVATE INVESTMENTS LIMITED are www.thamesprivateinvestments.co.uk, and www.thames-private-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Private Investments Limited is a Private Limited Company. The company registration number is 09357222. Thames Private Investments Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Thames Private Investments Limited is 73 Cornhill London Ec3v 3qq. . HERMANN, Emmanuel is a Director of the company. VIVEIROS DE CASTRO, Leonardo is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HERMANN, Emmanuel
Appointed Date: 16 December 2014
55 years old
Director
VIVEIROS DE CASTRO, Leonardo
Appointed Date: 16 December 2014
51 years old

Persons With Significant Control

Mr Emmanuel Hermann
Notified on: 8 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THAMES PRIVATE INVESTMENTS LIMITED Events

14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Dec 2016
Director's details changed for Mr Leonardo Viveiros De Castro on 1 December 2016
22 Dec 2016
Director's details changed for Mr Emmanuel Hermann on 1 December 2016
22 Dec 2016
Director's details changed for Mr Emmanuel Hermann on 1 December 2016
...
... and 0 more events
20 Oct 2016
Amended group of companies' accounts made up to 31 December 2015
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
23 Apr 2015
Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom to 73 Cornhill London EC3V 3QQ on 23 April 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 1,000

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