LONDON THAMESPORT INVESTMENTS LIMITED
FELIXSTOWE DEVICEREALM LIMITED

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Company number 06711785
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Yao-Tsung Wang as a director on 30 November 2016; Appointment of Mr Da-Chih Chang as a director on 30 November 2016; Termination of appointment of Ming-Bo Chang as a director on 30 November 2016. The most likely internet sites of LONDON THAMESPORT INVESTMENTS LIMITED are www.londonthamesportinvestments.co.uk, and www.london-thamesport-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Trimley Rail Station is 2.1 miles; to Harwich International Rail Station is 2.9 miles; to Walton-on-the-Naze Rail Station is 7.3 miles; to Kirby Cross Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Thamesport Investments Limited is a Private Limited Company. The company registration number is 06711785. London Thamesport Investments Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of London Thamesport Investments Limited is Tomline House The Dock Felixstowe Suffolk Ip11 3sy. . MULLETT, Simon Richard is a Secretary of the company. CHANG, Da-Chih is a Director of the company. IP, Sing Chi is a Director of the company. SHIH, Edith is a Director of the company. WANG, Yao-Tsung is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary CHEUNG, Man Ki has been resigned. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director CHAN, Richard Waichi has been resigned. Director CHANG, Ming-Bo has been resigned. Director CHENG, Clemence Chun Fun has been resigned. Director HUANG, Ching-Yun has been resigned. Director JAMES, Luciene Maureen has been resigned. Director LEE, Mong Jye has been resigned. Director LIAN, Chung-Te has been resigned. Director LIN, Long Hwa has been resigned. Director SNG, Robin Cheng Khoong has been resigned. Director TSIEN, James Steed has been resigned. Director YEH, Shun Li has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MULLETT, Simon Richard
Appointed Date: 01 March 2010
Director
CHANG, Da-Chih
Appointed Date: 30 November 2016
63 years old
Director
IP, Sing Chi
Appointed Date: 01 January 2014
72 years old
Director
SHIH, Edith
Appointed Date: 26 November 2008
74 years old
Director
WANG, Yao-Tsung
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 November 2008
Appointed Date: 26 November 2008
Secretary
CHEUNG, Man Ki
Resigned: 28 February 2010
Appointed Date: 26 November 2008
Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 26 November 2008
Appointed Date: 30 September 2008
Director
ABOGADO NOMINEES LIMITED
Resigned: 26 November 2008
Appointed Date: 26 November 2008
Director
CHAN, Richard Waichi
Resigned: 31 December 2008
Appointed Date: 26 November 2008
76 years old
Director
CHANG, Ming-Bo
Resigned: 30 November 2016
Appointed Date: 15 June 2012
77 years old
Director
CHENG, Clemence Chun Fun
Resigned: 31 December 2008
Appointed Date: 26 November 2008
67 years old
Director
HUANG, Ching-Yun
Resigned: 01 October 2014
Appointed Date: 02 July 2012
74 years old
Director
JAMES, Luciene Maureen
Resigned: 26 November 2008
Appointed Date: 30 September 2008
63 years old
Director
LEE, Mong Jye
Resigned: 02 July 2012
Appointed Date: 31 December 2008
73 years old
Director
LIAN, Chung-Te
Resigned: 30 November 2016
Appointed Date: 01 October 2014
67 years old
Director
LIN, Long Hwa
Resigned: 15 June 2012
Appointed Date: 16 February 2010
74 years old
Director
SNG, Robin Cheng Khoong
Resigned: 31 December 2008
Appointed Date: 26 November 2008
85 years old
Director
TSIEN, James Steed
Resigned: 01 January 2014
Appointed Date: 26 November 2008
75 years old
Director
YEH, Shun Li
Resigned: 15 February 2010
Appointed Date: 31 December 2008
79 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 November 2008
Appointed Date: 26 November 2008

Persons With Significant Control

Hutchison Ports (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON THAMESPORT INVESTMENTS LIMITED Events

12 Jan 2017
Appointment of Mr Yao-Tsung Wang as a director on 30 November 2016
12 Jan 2017
Appointment of Mr Da-Chih Chang as a director on 30 November 2016
11 Jan 2017
Termination of appointment of Ming-Bo Chang as a director on 30 November 2016
11 Jan 2017
Termination of appointment of Chung-Te Lian as a director on 30 November 2016
16 Dec 2016
Director's details changed for Ms Edith Shih on 1 October 2016
...
... and 55 more events
15 Dec 2008
Registered office changed on 15/12/2008 from 280 gray's inn road london WC1X 8EB
15 Dec 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
15 Dec 2008
Appointment terminate, director abogado custodians LIMITED logged form
26 Nov 2008
Company name changed devicerealm LIMITED\certificate issued on 26/11/08
30 Sep 2008
Incorporation

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