THAMES QUAY PROPERTIES II LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SG

Company number 08753630
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200 . The most likely internet sites of THAMES QUAY PROPERTIES II LIMITED are www.thamesquaypropertiesii.co.uk, and www.thames-quay-properties-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Thames Quay Properties Ii Limited is a Private Limited Company. The company registration number is 08753630. Thames Quay Properties Ii Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Thames Quay Properties Ii Limited is 3rd Floor Walbrook Building 195 Marsh Wall London E14 9sg. . PREMANANTHAN, Aiadurai Sivasamy is a Secretary of the company. PREMANANTHAN, Aiadurai Sivasamy is a Director of the company. SUBASKARAN, Allirajah is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PREMANANTHAN, Aiadurai Sivasamy
Appointed Date: 29 October 2013

Director
PREMANANTHAN, Aiadurai Sivasamy
Appointed Date: 29 October 2013
62 years old

Director
SUBASKARAN, Allirajah
Appointed Date: 29 October 2013
53 years old

Persons With Significant Control

Thames Quay Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES QUAY PROPERTIES II LIMITED Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200

17 Jun 2015
Full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 200

13 Aug 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
18 Dec 2013
Registration of charge 087536300001
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 200

THAMES QUAY PROPERTIES II LIMITED Charges

17 December 2013
Charge code 0875 3630 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Notification of addition to or amendment of charge…