THAMES HAVEN (WATERSIDE) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9UD

Company number 01821516
Status Active
Incorporation Date 4 June 1984
Company Type Private Limited Company
Address ALLIANCE MANAGING AGENTS, 6 COCHRANE HOUSE, ADMIRALS WAY, LONDON, E14 9UD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Investin Quay House Limited as a director on 27 April 2016. The most likely internet sites of THAMES HAVEN (WATERSIDE) LIMITED are www.thameshavenwaterside.co.uk, and www.thames-haven-waterside.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Thames Haven Waterside Limited is a Private Limited Company. The company registration number is 01821516. Thames Haven Waterside Limited has been working since 04 June 1984. The present status of the company is Active. The registered address of Thames Haven Waterside Limited is Alliance Managing Agents 6 Cochrane House Admirals Way London E14 9ud. . ALLIANCE MANAGING AGENTS LIMITED is a Secretary of the company. LERNER, Ian is a Director of the company. BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED is a Director of the company. ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED is a Director of the company. INVESTIN QUAY HOUSE LIMITED is a Director of the company. QUAY MANAGEMENT (WATERSIDE) LIMITED is a Director of the company. Secretary CLAPSHAW, Peter Charles has been resigned. Secretary DOHERTY, Stephen Paul has been resigned. Secretary MACDONALD, Keith Michael has been resigned. Secretary O'BRIEN, Teresa Ann has been resigned. Secretary TAMUTA, Mark has been resigned. Secretary WIGGINS HOMES (SOUTH) LIMITED has been resigned. Director ALLAND PARK DEVELOPMENTS LIMITED has been resigned. Director HATTON, Thomas David Michael has been resigned. Director HOLLIDAY, Paul Barry has been resigned. Director WIGGINS GROUP PLC has been resigned. Director DELANCEY DOCKLANDS UK LTD has been resigned. Director JEMSTOCK PROPERTIES LIMITED ("JPL") has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALLIANCE MANAGING AGENTS LIMITED
Appointed Date: 16 March 2011
Director
LERNER, Ian
Appointed Date: 11 April 2016
80 years old
Director
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
Appointed Date: 27 February 1996
Director
ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
Appointed Date: 27 February 1996
Director
INVESTIN QUAY HOUSE LIMITED
Appointed Date: 27 April 2016
Director
QUAY MANAGEMENT (WATERSIDE) LIMITED
Appointed Date: 27 February 1996

Resigned Directors

Secretary
CLAPSHAW, Peter Charles
Resigned: 31 March 2008
Appointed Date: 01 October 2004
Secretary
DOHERTY, Stephen Paul
Resigned: 31 December 1996
Appointed Date: 31 October 1995
Secretary
MACDONALD, Keith Michael
Resigned: 01 October 2004
Appointed Date: 01 January 1997
Secretary
O'BRIEN, Teresa Ann
Resigned: 17 June 1992
Secretary
TAMUTA, Mark
Resigned: 16 March 2011
Appointed Date: 27 December 2009
Secretary
WIGGINS HOMES (SOUTH) LIMITED
Resigned: 27 February 1996
Appointed Date: 17 June 1992
Director
ALLAND PARK DEVELOPMENTS LIMITED
Resigned: 27 February 1996
Appointed Date: 17 June 1992
Director
HATTON, Thomas David Michael
Resigned: 01 January 1992
75 years old
Director
HOLLIDAY, Paul Barry
Resigned: 11 April 2016
Appointed Date: 25 November 2010
65 years old
Director
WIGGINS GROUP PLC
Resigned: 17 June 1992
Appointed Date: 23 March 1992
91 years old
Director
DELANCEY DOCKLANDS UK LTD
Resigned: 28 February 2014
Appointed Date: 01 January 2006
Director
JEMSTOCK PROPERTIES LIMITED ("JPL")
Resigned: 25 August 2016
Appointed Date: 01 January 2006

THAMES HAVEN (WATERSIDE) LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Jun 2016
Appointment of Investin Quay House Limited as a director on 27 April 2016
11 Apr 2016
Appointment of Mr Ian Lerner as a director on 11 April 2016
11 Apr 2016
Termination of appointment of Paul Barry Holliday as a director on 11 April 2016
...
... and 120 more events
01 Jul 1986
Secretary resigned;new secretary appointed;director resigned
11 Jun 1986
Registered office changed on 11/06/86 from: 57 hart road thundersley benfleet essex SS7 3PD
18 Jul 1984
Company name changed\certificate issued on 18/07/84
04 Jun 1984
Certificate of incorporation
04 Jun 1984
Incorporation

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