THAMES ESTATE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 09370009
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address 20 GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1X 7HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Ms Xiaying Xu as a director on 11 October 2016; Termination of appointment of Sabbir Ghaalib Shahidullah Patwary as a director on 11 October 2016. The most likely internet sites of THAMES ESTATE LIMITED are www.thamesestate.co.uk, and www.thames-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Estate Limited is a Private Limited Company. The company registration number is 09370009. Thames Estate Limited has been working since 30 December 2014. The present status of the company is Active. The registered address of Thames Estate Limited is 20 Grosvenor Place London United Kingdom Sw1x 7hn. . XU, Xiaying is a Director of the company. Director ISMAIL, Rifat has been resigned. Director PATWARY, Sabbir Ghaalib Shahidullah has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
XU, Xiaying
Appointed Date: 11 October 2016
47 years old

Resigned Directors

Director
ISMAIL, Rifat
Resigned: 01 February 2015
Appointed Date: 30 December 2014
37 years old
Director
PATWARY, Sabbir Ghaalib Shahidullah
Resigned: 11 October 2016
Appointed Date: 01 February 2015
39 years old

Persons With Significant Control

Ms Xiaying Xu
Notified on: 30 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

THAMES ESTATE LIMITED Events

10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
11 Oct 2016
Appointment of Ms Xiaying Xu as a director on 11 October 2016
11 Oct 2016
Termination of appointment of Sabbir Ghaalib Shahidullah Patwary as a director on 11 October 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
10 Feb 2015
Termination of appointment of Rifat Ismail as a director on 1 February 2015
10 Feb 2015
Appointment of Mr Sabbir Patwary as a director on 1 February 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

THAMES ENVIRONMENTAL SERVICES LIMITED THAMES EQUIPMENT LIMITED THAMES ESTUARY AIRPORT COMPANY LTD. THAMES ESTUARY AUTOMOBILE CLUB LIMITED THAMES ESTUARY CONSTRUCTION LTD THAMES ESTUARY DEVELOPMENTS LIMITED THAMES ESTUARY PARTNERSHIP