THAMES QUAY PROPERTIES III LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SG

Company number 08787320
Status Active
Incorporation Date 22 November 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 nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 201 . The most likely internet sites of THAMES QUAY PROPERTIES III LIMITED are www.thamesquaypropertiesiii.co.uk, and www.thames-quay-properties-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Thames Quay Properties Iii Limited is a Private Limited Company. The company registration number is 08787320. Thames Quay Properties Iii Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Thames Quay Properties Iii 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: 22 November 2013

Director
PREMANANTHAN, Aiadurai Sivasamy
Appointed Date: 22 November 2013
62 years old

Director
SUBASKARAN, Allirajah
Appointed Date: 22 November 2013
53 years old

Persons With Significant Control

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

THAMES QUAY PROPERTIES III LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
18 May 2016
Group of companies' accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 201

17 Jun 2015
Group of companies' accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 201

04 Dec 2014
Statement of capital following an allotment of shares on 10 December 2013
  • GBP 201

01 Sep 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
18 Dec 2013
Registration of charge 087873200001
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1

THAMES QUAY PROPERTIES III LIMITED Charges

10 December 2013
Charge code 0878 7320 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Law Debenture Trustees Limited as Mezzanine Security Agent
Description: Notification of addition to or amendment of charge…