THAMES RIVER MOORINGS LIMITED
LONDON MOFFAT CAPITAL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4JL

Company number 07706650
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 41 PARADISE WALK, LONDON, SW3 4JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 9 February 2017 GBP 40,280 ; Total exemption small company accounts made up to 30 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-09-30 . The most likely internet sites of THAMES RIVER MOORINGS LIMITED are www.thamesrivermoorings.co.uk, and www.thames-river-moorings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Thames River Moorings Limited is a Private Limited Company. The company registration number is 07706650. Thames River Moorings Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Thames River Moorings Limited is 41 Paradise Walk London Sw3 4jl. . MOFFAT, Andrew Maclean William is a Director of the company. MOFFAT, Charlotte Louise is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOFFAT, Andrew Maclean William
Appointed Date: 15 July 2011
52 years old
Director
MOFFAT, Charlotte Louise
Appointed Date: 15 July 2011
53 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 15 July 2011
Appointed Date: 15 July 2011
58 years old

Persons With Significant Control

Mr Andrew Maclean William Moffat
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Louise Moffat
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES RIVER MOORINGS LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 40,280
06 Jan 2017
Total exemption small company accounts made up to 30 December 2015
14 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30
14 Oct 2016
Change of name notice
29 Sep 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 13 more events
22 Aug 2011
Appointment of Charlotte Louise Moffat as a director
22 Aug 2011
Statement of capital following an allotment of shares on 15 July 2011
  • GBP 1,000
22 Aug 2011
Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 22 August 2011
15 Jul 2011
Termination of appointment of Michael Clifford as a director
15 Jul 2011
Incorporation

THAMES RIVER MOORINGS LIMITED Charges

10 June 2014
Charge code 0770 6650 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Oakleys Development Management Limited
Description: Contains fixed charge…
30 September 2013
Charge code 0770 6650 0001
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Santiago Limited
Description: Notification of addition to or amendment of charge…

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