THAMES PREMIER SERVICE LTD
LONDON

Hellopages » Greater London » Westminster » W1S 3AS

Company number 08452210
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 31 OLD BURLINGTON STREET, LONDON, ENGLAND, W1S 3AS
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 6th Floor 5 Vigo Street London W1S 3HF England to 31 Old Burlington Street London W1S 3AS on 16 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of THAMES PREMIER SERVICE LTD are www.thamespremierservice.co.uk, and www.thames-premier-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Thames Premier Service Ltd is a Private Limited Company. The company registration number is 08452210. Thames Premier Service Ltd has been working since 19 March 2013. The present status of the company is Active. The registered address of Thames Premier Service Ltd is 31 Old Burlington Street London England W1s 3as. . YIN, Jie is a Director of the company. ZHU, Junqing is a Director of the company. Director YOU, Jiayi has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
YIN, Jie
Appointed Date: 09 May 2013
42 years old
Director
ZHU, Junqing
Appointed Date: 09 May 2013
34 years old

Resigned Directors

Director
YOU, Jiayi
Resigned: 09 May 2013
Appointed Date: 19 March 2013
37 years old

Persons With Significant Control

Mr Jie Yin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Junqing Zhu
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES PREMIER SERVICE LTD Events

16 Feb 2017
Registered office address changed from 6th Floor 5 Vigo Street London W1S 3HF England to 31 Old Burlington Street London W1S 3AS on 16 February 2017
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 232,000
20 Jun 2016
Director's details changed for Mr Jie Yin on 1 June 2016
...
... and 10 more events
09 May 2013
Statement of capital following an allotment of shares on 9 May 2013
  • GBP 200,000
09 May 2013
Appointment of Miss Junqing Zhu as a director
09 May 2013
Appointment of Mr Jie Yin as a director
09 May 2013
Termination of appointment of Jiayi You as a director
19 Mar 2013
Incorporation

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