THAMES HOLDINGS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 6NL
Company number 06376348
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 82 KENNINGTON ROAD, LONDON, ENGLAND, SE11 6NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 119 Kennington Road Lambeth London SE11 6SF to 82 Kennington Road London SE11 6NL on 17 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of THAMES HOLDINGS (LONDON) LIMITED are www.thamesholdingslondon.co.uk, and www.thames-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Holdings London Limited is a Private Limited Company. The company registration number is 06376348. Thames Holdings London Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Thames Holdings London Limited is 82 Kennington Road London England Se11 6nl. . CPTT DEVELOPMENT INVESTMENT LIMITED is a Director of the company. Secretary TRICOMI, Maria-Anna has been resigned. Director ELGARAHY, Hassan Mahmoud Mohamed has been resigned. Director MOHAMED, Mostafa Ragab has been resigned. Director MOHAMED, Walid Mohamed Lutfy Adballa has been resigned. Director MOZUMDER, Russell Shahed has been resigned. Director PINFIELD, Mary Elizabeth has been resigned. Director UZUM, Ibrahim Ustun has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CPTT DEVELOPMENT INVESTMENT LIMITED
Appointed Date: 01 October 2015

Resigned Directors

Secretary
TRICOMI, Maria-Anna
Resigned: 27 April 2010
Appointed Date: 20 September 2007
Director
ELGARAHY, Hassan Mahmoud Mohamed
Resigned: 01 September 2011
Appointed Date: 27 April 2010
71 years old
Director
MOHAMED, Mostafa Ragab
Resigned: 15 January 2011
Appointed Date: 27 April 2010
78 years old
Director
MOHAMED, Walid Mohamed Lutfy Adballa
Resigned: 26 March 2012
Appointed Date: 31 August 2010
66 years old
Director
MOZUMDER, Russell Shahed
Resigned: 27 April 2010
Appointed Date: 20 September 2007
57 years old
Director
PINFIELD, Mary Elizabeth
Resigned: 01 June 2011
Appointed Date: 03 November 2010
56 years old
Director
UZUM, Ibrahim Ustun
Resigned: 01 October 2015
Appointed Date: 26 March 2012
45 years old

Persons With Significant Control

Cptt Development Investment Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

THAMES HOLDINGS (LONDON) LIMITED Events

17 Dec 2016
Registered office address changed from 119 Kennington Road Lambeth London SE11 6SF to 82 Kennington Road London SE11 6NL on 17 December 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 1 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 39 more events
17 Oct 2008
Return made up to 20/09/08; full list of members
13 May 2008
Ad 20/09/07\gbp si 99@1=99\gbp ic 1/100\
13 May 2008
Nc inc already adjusted 20/09/07
13 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2007
Incorporation

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