THAMESIDE LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 04043522
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 040435220010, created on 22 August 2016; Registration of charge 040435220012, created on 22 August 2016. The most likely internet sites of THAMESIDE LIMITED are www.thameside.co.uk, and www.thameside.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and four months. Thameside Limited is a Private Limited Company. The company registration number is 04043522. Thameside Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Thameside Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £234.13k. It is £-164.93k against last year. The cash in hand is £487.59k. It is £475.31k against last year. And the total assets are £1293.89k, which is £1034.11k against last year. PASCHALI, Jimmy is a Secretary of the company. KILIKITA, Russell George is a Director of the company. PASCHALI, Jimmy is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MENELAOU, Barry has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


thameside Key Finiance

LIABILITIES £234.13k
-42%
CASH £487.59k
+3871%
TOTAL ASSETS £1293.89k
+398%
All Financial Figures

Current Directors

Secretary
PASCHALI, Jimmy
Appointed Date: 17 August 2000

Director
KILIKITA, Russell George
Appointed Date: 17 August 2000
65 years old

Director
PASCHALI, Jimmy
Appointed Date: 17 August 2000
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 August 2000
Appointed Date: 31 July 2000

Director
MENELAOU, Barry
Resigned: 26 January 2007
Appointed Date: 17 August 2000
59 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 15 August 2000
Appointed Date: 31 July 2000

THAMESIDE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Sep 2016
Registration of charge 040435220010, created on 22 August 2016
06 Sep 2016
Registration of charge 040435220012, created on 22 August 2016
06 Sep 2016
Registration of charge 040435220014, created on 22 August 2016
06 Sep 2016
Registration of charge 040435220011, created on 22 August 2016
...
... and 54 more events
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned
18 Aug 2000
Registered office changed on 18/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
18 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

31 Jul 2000
Incorporation

THAMESIDE LIMITED Charges

22 August 2016
Charge code 0404 3522 0014
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: All that part of freehold property known as olive tree…
22 August 2016
Charge code 0404 3522 0013
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 13 olive tree court 1 cranbrrok mews london E17 7EQ…
22 August 2016
Charge code 0404 3522 0012
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 11 olive tree court 1 cranbrook mews london E17 7EQ…
22 August 2016
Charge code 0404 3522 0011
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 14 olive tree court 1 cranbrook mews london E17 7EQ…
22 August 2016
Charge code 0404 3522 0010
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 10 olive tree court 1 cranbrook mews london E17 7EQ…
7 April 2014
Charge code 0404 3522 0009
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 20 artillery lane bishopsgate london t/no…
7 January 2014
Charge code 0404 3522 0008
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 504A hornsey road london and 18-20 spears road hornsey…
7 January 2014
Charge code 0404 3522 0007
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 86 and 86A dalston lane, london and 457 and 459…
7 January 2014
Charge code 0404 3522 0006
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 18-20 spears road london and 504A hornsey road london t/no…
7 January 2014
Charge code 0404 3522 0005
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 3, 86/86A dalston lane t/no EGL427039. Flat 4, 86/86A…
1 May 2007
Legal mortgage
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 86 & 86A palston lane london and 457 & 459…
22 November 2002
Legal mortgage
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 62 aldgate high street,london EC3;…
30 January 2001
Mortgage debenture
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Legal mortgage
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property known as flats 3-12 (inclusive) 86…