THAMES ASSETS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 4QA

Company number 08296952
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 4 SOUTH EALING ROAD, LONDON, W5 4QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 082969520002, created on 27 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THAMES ASSETS LIMITED are www.thamesassets.co.uk, and www.thames-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Clapham Junction Rail Station is 6.5 miles; to Bushey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Assets Limited is a Private Limited Company. The company registration number is 08296952. Thames Assets Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Thames Assets Limited is 4 South Ealing Road London W5 4qa. . KAIMAKAMIS, Frixos is a Director of the company. Secretary KAIMAKAMIS, Kyproula has been resigned. Director KAIMAKAMIS, Agis Frixos has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KAIMAKAMIS, Frixos
Appointed Date: 01 July 2015
40 years old

Resigned Directors

Secretary
KAIMAKAMIS, Kyproula
Resigned: 01 July 2015
Appointed Date: 16 November 2012
Director
KAIMAKAMIS, Agis Frixos
Resigned: 01 July 2015
Appointed Date: 16 November 2012
64 years old

Persons With Significant Control

Mr Panayiotis Kamakamis
Notified on: 30 June 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frixos Kaimakamis
Notified on: 30 June 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anastasia Kaimakamis
Notified on: 30 June 2016
25 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES ASSETS LIMITED Events

15 Mar 2017
Registration of charge 082969520002, created on 27 February 2017
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 30 June 2016 with updates
11 Aug 2016
Termination of appointment of Kyproula Kaimakamis as a secretary on 1 July 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
28 Mar 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
28 Mar 2013
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Jan 2013
Annual return made up to 28 January 2013 with full list of shareholders
22 Nov 2012
Registered office address changed from 4 South Ealing Road London W5 3XA England on 22 November 2012
16 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THAMES ASSETS LIMITED Charges

27 February 2017
Charge code 0829 6952 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 48 chatsworth gardens london W3 9LW registered at the land…
15 March 2013
Legal charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H property k/a 1 north road brentford middlesex.

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