THAMES WHARF STUDIOS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4SA

Company number 01848534
Status Active
Incorporation Date 17 September 1984
Company Type Private Limited Company
Address NATHALIE MOORE, 39 RAVENSBURY ROAD, LONDON, LONDON, SW18 4SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 99 . The most likely internet sites of THAMES WHARF STUDIOS LIMITED are www.thameswharfstudios.co.uk, and www.thames-wharf-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Wharf Studios Limited is a Private Limited Company. The company registration number is 01848534. Thames Wharf Studios Limited has been working since 17 September 1984. The present status of the company is Active. The registered address of Thames Wharf Studios Limited is Nathalie Moore 39 Ravensbury Road London London Sw18 4sa. . GOLDSCHMIED, Asa Joel is a Director of the company. GOLDSCHMIED, Daniel Guido is a Director of the company. GOLDSCHMIED, Matthew Pavel is a Director of the company. Secretary GOLDSCHMIED, Marco Lorenzo Sinnott has been resigned. Director GOLDSCHMIED, Marco Lorenzo Sinnott has been resigned. Director ROGERS, Richard George, Lord has been resigned. Director YOUNG, John Melvyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GOLDSCHMIED, Asa Joel
Appointed Date: 28 February 2010
51 years old
Director
GOLDSCHMIED, Daniel Guido
Appointed Date: 01 January 2013
43 years old
Director
GOLDSCHMIED, Matthew Pavel
Appointed Date: 14 January 2008
50 years old

Resigned Directors

Secretary
GOLDSCHMIED, Marco Lorenzo Sinnott
Resigned: 28 February 2010
Director
GOLDSCHMIED, Marco Lorenzo Sinnott
Resigned: 28 February 2010
81 years old
Director
ROGERS, Richard George, Lord
Resigned: 20 December 2007
92 years old
Director
YOUNG, John Melvyn
Resigned: 20 December 2007
81 years old

Persons With Significant Control

Mr Matthew Pavel Goldschmied
Notified on: 1 January 2017
50 years old
Nature of control: Has significant influence or control as a member of a firm

THAMES WHARF STUDIOS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 99
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 99
...
... and 78 more events
20 Jul 1987
Accounts made up to 31 March 1986
04 Jun 1987
Addendum to annual accounts
10 Mar 1987
Return made up to 28/02/86; full list of members
09 Nov 1984
Company name changed\certificate issued on 09/11/84
17 Sep 1984
Incorporation

THAMES WHARF STUDIOS LIMITED Charges

8 July 1997
Deposit agreement to secure own liabilities
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
19 December 1995
Deed of charge
Delivered: 23 December 1995
Status: Satisfied on 14 February 2008
Persons entitled: Hill Samuel Bank Limited
Description: All monies from time to time standing to the credit of an…

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