THAMES VALLEY INNS LIMITED
LONDON MORGAN PUB COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 08337232
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, ENGLAND, E1 8NN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Richard Charles Morgan as a director on 19 July 2016; Appointment of Mr James Laurence Morgan as a director on 19 July 2016. The most likely internet sites of THAMES VALLEY INNS LIMITED are www.thamesvalleyinns.co.uk, and www.thames-valley-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Inns Limited is a Private Limited Company. The company registration number is 08337232. Thames Valley Inns Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Thames Valley Inns Limited is 66 Prescot Street London England E1 8nn. . MORGAN, James Laurence is a Director of the company. Director MORGAN, Richard Charles has been resigned. Director MORGAN, Richard Charles has been resigned. Director SANDY, Graham Harold has been resigned. Director SMITH, Gillian Margaret has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MORGAN, James Laurence
Appointed Date: 19 July 2016
44 years old

Resigned Directors

Director
MORGAN, Richard Charles
Resigned: 19 July 2016
Appointed Date: 18 July 2016
75 years old
Director
MORGAN, Richard Charles
Resigned: 05 March 2013
Appointed Date: 19 December 2012
75 years old
Director
SANDY, Graham Harold
Resigned: 18 July 2016
Appointed Date: 28 January 2013
81 years old
Director
SMITH, Gillian Margaret
Resigned: 18 July 2016
Appointed Date: 05 March 2013
72 years old

Persons With Significant Control

Mr James Laurence Morgan
Notified on: 20 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY INNS LIMITED Events

08 Feb 2017
Confirmation statement made on 5 December 2016 with updates
07 Dec 2016
Termination of appointment of Richard Charles Morgan as a director on 19 July 2016
07 Dec 2016
Appointment of Mr James Laurence Morgan as a director on 19 July 2016
22 Nov 2016
Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER to 66 Prescot Street London E1 8NN on 22 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
05 Mar 2013
Termination of appointment of Richard Morgan as a director
05 Mar 2013
Statement of capital following an allotment of shares on 5 March 2013
  • GBP 4
28 Jan 2013
Appointment of Mr Graham Harold Sandy as a director
28 Jan 2013
Company name changed morgan pub company LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-28
  • NM01 ‐ Change of name by resolution
19 Dec 2012
Incorporation

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