THAMES VALLEY INVESTMENT LTD

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Company number 06228695
Status Active - Proposal to Strike off
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 88-92 SEYMOUR PLACE, LONDON, W1H 2NJ
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 forty-seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 16 September 2016 with updates; Current accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of THAMES VALLEY INVESTMENT LTD are www.thamesvalleyinvestment.co.uk, and www.thames-valley-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Thames Valley Investment Ltd is a Private Limited Company. The company registration number is 06228695. Thames Valley Investment Ltd has been working since 27 April 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Thames Valley Investment Ltd is 88 92 Seymour Place London W1h 2nj. . KHALIL, Wageh, Dr is a Director of the company. Secretary KHALIL, Wageh, Dr has been resigned. Secretary SHERIF, Kamaledin Ibrahim Kh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director EL SHARIF, Abdu Hakim Ibrahim has been resigned. Director KHALIL, Wageh, Dr has been resigned. Director SHERIF, Ibrahim has been resigned. Director SHERIF, Kamaledin Ibrahim Kh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KHALIL, Wageh, Dr
Appointed Date: 16 May 2014
70 years old

Resigned Directors

Secretary
KHALIL, Wageh, Dr
Resigned: 01 May 2010
Appointed Date: 27 April 2007

Secretary
SHERIF, Kamaledin Ibrahim Kh
Resigned: 16 May 2014
Appointed Date: 30 April 2009

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 April 2007
Appointed Date: 27 April 2007

Director
EL SHARIF, Abdu Hakim Ibrahim
Resigned: 16 May 2014
Appointed Date: 01 May 2010
57 years old

Director
KHALIL, Wageh, Dr
Resigned: 30 April 2009
Appointed Date: 27 April 2007
70 years old

Director
SHERIF, Ibrahim
Resigned: 16 May 2014
Appointed Date: 27 April 2007
81 years old

Director
SHERIF, Kamaledin Ibrahim Kh
Resigned: 16 May 2014
Appointed Date: 30 April 2009
60 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 April 2007
Appointed Date: 27 April 2007

Persons With Significant Control

London Management Centre Plc
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY INVESTMENT LTD Events

04 Apr 2017
First Gazette notice for compulsory strike-off
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 Apr 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
29 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

20 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 37 more events
16 May 2007
New secretary appointed;new director appointed
16 May 2007
New director appointed
10 May 2007
Secretary resigned
10 May 2007
Director resigned
27 Apr 2007
Incorporation

THAMES VALLEY INVESTMENT LTD Charges

10 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 2, 5 randolph avenue london t/no ngl 755268.
27 July 2007
Charge over account
Delivered: 7 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the account and any…
27 July 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 20 melbourne court, maida vale, london t/n…