THAMES COLLECTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3JZ

Company number 08618131
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address CERBERUS EUROPEAN SERVICING LTD, 84 GROSVENOR STREET, LONDON, W1K 3JZ
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 086181310012, created on 26 January 2017; Registration of charge 086181310011, created on 19 December 2016; Registration of charge 086181310010, created on 16 September 2016. The most likely internet sites of THAMES COLLECTIONS LIMITED are www.thamescollections.co.uk, and www.thames-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Thames Collections Limited is a Private Limited Company. The company registration number is 08618131. Thames Collections Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Thames Collections Limited is Cerberus European Servicing Ltd 84 Grosvenor Street London W1k 3jz. . COGGLE, Ranald Ogilvie is a Director of the company. FALLS, Robert Richard William is a Director of the company. GALLEN, Jonathan is a Director of the company. WALDENBERG, Alan is a Director of the company. The company operates in "Activities of collection agencies".


Current Directors

Director
COGGLE, Ranald Ogilvie
Appointed Date: 22 July 2013
67 years old
Director
FALLS, Robert Richard William
Appointed Date: 22 July 2013
60 years old
Director
GALLEN, Jonathan
Appointed Date: 22 July 2013
65 years old
Director
WALDENBERG, Alan
Appointed Date: 22 July 2013
72 years old

Persons With Significant Control

Cerberus European Servicing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES COLLECTIONS LIMITED Events

03 Feb 2017
Registration of charge 086181310012, created on 26 January 2017
20 Dec 2016
Registration of charge 086181310011, created on 19 December 2016
16 Sep 2016
Registration of charge 086181310010, created on 16 September 2016
05 Aug 2016
Registration of charge 086181310009, created on 29 July 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 11 more events
22 Sep 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
15 Jul 2014
Registration of charge 086181310002, created on 9 July 2014
26 Jun 2014
Registration of charge 086181310001
22 Jul 2013
Registered office address changed from C/O Cerberus European Servicing Ltd 84 Grosvenor Street London W1K 3JZ United Kingdom on 22 July 2013
22 Jul 2013
Incorporation
Statement of capital on 2013-07-22
  • GBP 1

THAMES COLLECTIONS LIMITED Charges

26 January 2017
Charge code 0861 8131 0012
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
19 December 2016
Charge code 0861 8131 0011
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
16 September 2016
Charge code 0861 8131 0010
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (And It Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
29 July 2016
Charge code 0861 8131 0009
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
11 December 2015
Charge code 0861 8131 0008
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Nomura International PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0861 8131 0007
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…
29 September 2015
Charge code 0861 8131 0006
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
5 June 2015
Charge code 0861 8131 0005
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…
12 February 2015
Charge code 0861 8131 0004
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Capita Trust Company Limited as Security Agent for the Secured Parties
Description: Contains fixed charge…
28 November 2014
Charge code 0861 8131 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Momura International PLC
Description: Contains fixed charge…
9 July 2014
Charge code 0861 8131 0002
Delivered: 15 July 2014
Status: Satisfied on 13 November 2015
Persons entitled: U.S.Bank Trustees Limited (And Its Sucessors in Title and Permitted Transferees)
Description: Contains fixed charge…
20 June 2014
Charge code 0861 8131 0001
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Nomura International PLC (And It Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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