Company number 03694307
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 300
. The most likely internet sites of THAMESVIEW INVESTMENTS LIMITED are www.thamesviewinvestments.co.uk, and www.thamesview-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Thamesview Investments Limited is a Private Limited Company.
The company registration number is 03694307. Thamesview Investments Limited has been working since 12 January 1999.
The present status of the company is Active. The registered address of Thamesview Investments Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. The company`s financial liabilities are £5.92k. It is £-132.41k against last year. The cash in hand is £267.99k. It is £63.36k against last year. And the total assets are £294.59k, which is £76.18k against last year. RUBIN, Linda is a Secretary of the company. RUBIN, Anthony Robert is a Director of the company. RUBIN, Linda is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
thamesview investments Key Finiance
LIABILITIES
£5.92k
-96%
CASH
£267.99k
+30%
TOTAL ASSETS
£294.59k
+34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Persons With Significant Control
Mrs Lauren Kelly Peacock
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Wesley Rubin
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Carla Woolfe
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THAMESVIEW INVESTMENTS LIMITED Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 44 more events
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
04 Feb 1999
New secretary appointed;new director appointed
04 Feb 1999
New director appointed
12 Jan 1999
Incorporation
17 March 2008
Legal and general charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 33 lowgate, kingston upon hull and land lying to the…
17 March 2008
Deed of rental income
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 3 lowgate, kingston upon hull and 14…
20 May 2004
Legal charge
Delivered: 26 May 2004
Status: Satisfied
on 31 August 2007
Persons entitled: Nationwide Building Society
Description: The l/h property situate on the south west side of horton…
20 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied
on 31 August 2007
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
4 March 1999
Deed of assignment
Delivered: 24 March 1999
Status: Satisfied
on 31 August 2007
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
4 March 1999
Deed of legal charge
Delivered: 24 March 1999
Status: Satisfied
on 31 August 2007
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 49-51 market place swaffham norfolk together with all…