THAMES LEISURE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6LA

Company number 03811517
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 53 MARLOES ROAD, LONDON, W8 6LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of THAMES LEISURE LIMITED are www.thamesleisure.co.uk, and www.thames-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Leisure Limited is a Private Limited Company. The company registration number is 03811517. Thames Leisure Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Thames Leisure Limited is 53 Marloes Road London W8 6la. . JONES, Carwen is a Secretary of the company. VINCENT, Jonathan Alexander Justin is a Director of the company. Secretary BRITTON, Jaqueline Brenda has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRITTON, Jaqueline Brenda has been resigned. Director BRITTON, Micheal has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Carwen
Appointed Date: 27 September 2007

Director
VINCENT, Jonathan Alexander Justin
Appointed Date: 27 September 2007
63 years old

Resigned Directors

Secretary
BRITTON, Jaqueline Brenda
Resigned: 27 September 2007
Appointed Date: 22 July 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Director
BRITTON, Jaqueline Brenda
Resigned: 27 September 2007
Appointed Date: 22 July 1999
70 years old

Director
BRITTON, Micheal
Resigned: 27 September 2007
Appointed Date: 22 July 1999
82 years old

Persons With Significant Control

Mr Jonathan Alexander Justin Vincent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THAMES LEISURE LIMITED Events

04 Oct 2016
Confirmation statement made on 22 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
10 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

06 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100

...
... and 54 more events
09 Dec 1999
Location of register of members (non legible)
09 Dec 1999
Location of register of directors' interests
26 Nov 1999
Ad 22/07/99--------- £ si 98@1=98 £ ic 2/100
02 Aug 1999
Secretary resigned
22 Jul 1999
Incorporation

THAMES LEISURE LIMITED Charges

20 December 1999
Deed of covenant supplemental to a statutory mortgage of even date
Delivered: 30 December 1999
Status: Satisfied on 7 December 2011
Persons entitled: Barclays Bank PLC
Description: Name of ship: "william b"; official number: 399076; and its…
20 December 1999
A statutory mortgage of even date
Delivered: 30 December 1999
Status: Satisfied on 7 December 2011
Persons entitled: Barclays Bank PLC
Description: Name of ship: "william b"; official number: 399076; and its…
20 December 1999
Deed of covenant supplemental to a statutory mortgage of even date
Delivered: 30 December 1999
Status: Satisfied on 7 December 2011
Persons entitled: Barclays Bank PLC
Description: Name of ship: "tideway"; official number: 361002; and its…
20 December 1999
A statutory mortgage of even date
Delivered: 30 December 1999
Status: Satisfied on 7 December 2011
Persons entitled: Barclays Bank PLC
Description: Name of ship: "tideway"; official number: 361002; and its…
20 December 1999
Deed of covenant supplemental to a statutory mortgage of even date
Delivered: 30 December 1999
Status: Satisfied on 7 December 2011
Persons entitled: Barclays Bank PLC
Description: Name of ship: "regalia"; official number: 709835; and its…
20 December 1999
A statutory mortgage of even date
Delivered: 30 December 1999
Status: Satisfied on 7 December 2011
Persons entitled: Barclays Bank PLC
Description: Name of ship: "regalia"; official number: 709835; and its…