THAMES QUAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SG

Company number 08592352
Status Active
Incorporation Date 1 July 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 1 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 200 . The most likely internet sites of THAMES QUAY PROPERTIES LIMITED are www.thamesquayproperties.co.uk, and www.thames-quay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Thames Quay Properties Limited is a Private Limited Company. The company registration number is 08592352. Thames Quay Properties Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Thames Quay Properties 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: 01 July 2013

Director
PREMANANTHAN, Aiadurai Sivasamy
Appointed Date: 01 July 2013
62 years old

Director
SUBASKARAN, Allirajah
Appointed Date: 01 July 2013
53 years old

Persons With Significant Control

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

THAMES QUAY PROPERTIES LIMITED Events

15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 May 2016
Group of companies' accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 200

17 Jun 2015
Group of companies' accounts made up to 31 December 2014
13 Aug 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
02 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200

18 Dec 2013
Registration of charge 085923520001
01 Jul 2013
Incorporation

THAMES QUAY PROPERTIES LIMITED Charges

13 December 2013
Charge code 0859 2352 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Notification of addition to or amendment of charge…