THAMES INDUSTRIAL ESTATE LIMITED
RICKMANSWORTH ATHAVIEW LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 04134445
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 30 April 2016; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for philip ashton-jones . The most likely internet sites of THAMES INDUSTRIAL ESTATE LIMITED are www.thamesindustrialestate.co.uk, and www.thames-industrial-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Thames Industrial Estate Limited is a Private Limited Company. The company registration number is 04134445. Thames Industrial Estate Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Thames Industrial Estate Limited is 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire Wd3 5lh. . ASHTON-JONES, Lisa Jane is a Secretary of the company. ASHTON-JONES, Lisa Jane is a Director of the company. ASHTON-JONES, Philip is a Director of the company. MAWHOOD, Raymond Valentine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ASHTON-JONES, Lisa Jane
Appointed Date: 30 January 2001
Director
ASHTON-JONES, Lisa Jane
Appointed Date: 30 January 2001
59 years old
Director
ASHTON-JONES, Philip
Appointed Date: 04 November 2009
61 years old
Director
MAWHOOD, Raymond Valentine
Appointed Date: 30 January 2001
83 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 2001
Appointed Date: 02 January 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Mr Raymond Valentine Mawhood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THAMES INDUSTRIAL ESTATE LIMITED Events

31 Jan 2017
Confirmation statement made on 2 January 2017 with updates
18 Jan 2017
Full accounts made up to 30 April 2016
10 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for philip ashton-jones
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
17 Dec 2015
Accounts for a small company made up to 30 April 2015
...
... and 42 more events
14 Feb 2001
£ nc 1000/100000 30/01/01
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed;new director appointed
08 Feb 2001
Registered office changed on 08/02/01 from: 6-8 underwood street london N1 7JQ
02 Jan 2001
Incorporation

THAMES INDUSTRIAL ESTATE LIMITED Charges

31 March 2011
Legal charge
Delivered: 4 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being thames industrial park…
19 March 2001
Deed of rental assignment
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
19 March 2001
Commercial mortgage
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as units B30-34 former boiler house and…

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