THAMES CAPITAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9AA

Company number 09782994
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 22 QUEEN ANNES GATE, LONDON, SW1H 9AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 15 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of THAMES CAPITAL HOLDINGS LIMITED are www.thamescapitalholdings.co.uk, and www.thames-capital-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Capital Holdings Limited is a Private Limited Company. The company registration number is 09782994. Thames Capital Holdings Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Thames Capital Holdings Limited is 22 Queen Annes Gate London Sw1h 9aa. The company`s financial liabilities are £490.83k. It is £490.83k against last year. The cash in hand is £114.33k. It is £114.33k against last year. And the total assets are £505.09k, which is £505.09k against last year. MACDOUGALL, Alasdair William Lorn is a Director of the company. WOOLLETT, Jonathan Simon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


thames capital holdings Key Finiance

LIABILITIES £490.83k
CASH £114.33k
TOTAL ASSETS £505.09k
All Financial Figures

Current Directors

Director
MACDOUGALL, Alasdair William Lorn
Appointed Date: 17 September 2015
55 years old

Director
WOOLLETT, Jonathan Simon
Appointed Date: 17 September 2015
68 years old

Persons With Significant Control

Mrs Svetlana Saveleva
Notified on: 9 November 2016
77 years old
Nature of control: Has significant influence or control

Mr Andrey Saveliev
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

THAMES CAPITAL HOLDINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Oct 2016
Confirmation statement made on 15 September 2016 with updates
05 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
01 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-17
  • GBP 10,000