EAST THAMES INVESTMENTS (2015) LIMITED
LONDON PRIVEQ LIMITED CHARMSTAND LIMITED

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Company number 07095069
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs. Patricia Ann Grout on 2 March 2016. The most likely internet sites of EAST THAMES INVESTMENTS (2015) LIMITED are www.eastthamesinvestments2015.co.uk, and www.east-thames-investments-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. East Thames Investments 2015 Limited is a Private Limited Company. The company registration number is 07095069. East Thames Investments 2015 Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of East Thames Investments 2015 Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BRACKE, Freddy Achiel is a Director of the company. GROUT, Patricia Ann is a Director of the company. JADOT, Michel Rene is a Director of the company. Director CIGRANG, Camille Catherine Leon has been resigned. Director FREE HAVEN LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRACKE, Freddy Achiel
Appointed Date: 04 December 2009
80 years old

Director
GROUT, Patricia Ann
Appointed Date: 04 April 2014
80 years old

Director
JADOT, Michel Rene
Appointed Date: 12 September 2014
73 years old

Resigned Directors

Director
CIGRANG, Camille Catherine Leon
Resigned: 04 April 2014
Appointed Date: 04 December 2009
91 years old

Director
FREE HAVEN LIMITED
Resigned: 09 April 2010
Appointed Date: 04 December 2009

EAST THAMES INVESTMENTS (2015) LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Director's details changed for Mrs. Patricia Ann Grout on 2 March 2016
22 Jan 2016
Company name changed priveq LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-06

22 Jan 2016
Change of name notice
...
... and 26 more events
17 Jan 2011
Director's details changed for Mr Freddy Achiel Bracke on 4 December 2010
26 Apr 2010
Termination of appointment of Free Haven Limited as a director
19 Jan 2010
Statement of capital following an allotment of shares on 16 December 2009
  • GBP 6,000,000

15 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Dec 2009
Incorporation

EAST THAMES INVESTMENTS (2015) LIMITED Charges

30 April 2015
Charge code 0709 5069 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: None.