THAMESIS LIMITED
LONDON THAMESIDE ASSET MANAGEMENT LIMITED CARABERRY LIMITED

Hellopages » Greater London » Westminster » W1K 3JE
Company number 04330387
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 61 GROSVENOR STREET, LONDON, W1K 3JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 8 . The most likely internet sites of THAMESIS LIMITED are www.thamesis.co.uk, and www.thamesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Thamesis Limited is a Private Limited Company. The company registration number is 04330387. Thamesis Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Thamesis Limited is 61 Grosvenor Street London W1k 3je. . DORAISAMY, Paula Mary is a Secretary of the company. ARBIB, Benjamin Guy is a Director of the company. ARBIB, James Ashley is a Director of the company. NICOLL, Annabel Suva is a Director of the company. REYNOLDS, Paul Adam is a Director of the company. WHITE, Melanie is a Director of the company. Secretary FOWLER, Fiona has been resigned. Secretary SANDERSON, Linda Ruth has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARBIB, Martyn, Sir has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FOWLER, Fiona Claire has been resigned. Director SANDERSON, Linda Ruth has been resigned. Director WAY, David John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DORAISAMY, Paula Mary
Appointed Date: 19 November 2012
Director
ARBIB, Benjamin Guy
Appointed Date: 17 November 2011
45 years old
Director
ARBIB, James Ashley
Appointed Date: 27 February 2002
54 years old
Director
NICOLL, Annabel Suva
Appointed Date: 09 May 2012
55 years old
Director
REYNOLDS, Paul Adam
Appointed Date: 01 May 2010
60 years old
Director
WHITE, Melanie
Appointed Date: 09 May 2012
52 years old

Resigned Directors

Secretary
FOWLER, Fiona
Resigned: 19 November 2012
Appointed Date: 30 March 2011
Secretary
SANDERSON, Linda Ruth
Resigned: 30 March 2011
Appointed Date: 27 February 2002
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 27 February 2002
Appointed Date: 10 December 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2001
Appointed Date: 28 November 2001
Director
ARBIB, Martyn, Sir
Resigned: 31 December 2002
Appointed Date: 27 February 2002
86 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 December 2001
Appointed Date: 28 November 2001
35 years old
Director
FOWLER, Fiona Claire
Resigned: 09 May 2012
Appointed Date: 30 March 2011
58 years old
Director
SANDERSON, Linda Ruth
Resigned: 18 October 2010
Appointed Date: 27 February 2002
71 years old
Director
WAY, David John
Resigned: 05 March 2002
Appointed Date: 10 December 2001
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mrs Annabel Suva Nicoll
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr James Ashley Arbib
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Benjamin Guy Arbib
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Melanie White
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr David John Way
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust
Sir Martyn Arbib Knighthood
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control as a trustee of a trust

THAMESIS LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 8
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 8
...
... and 56 more events
04 Jan 2002
New secretary appointed
04 Jan 2002
New director appointed
04 Jan 2002
Registered office changed on 04/01/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
13 Dec 2001
Company name changed caraberry LIMITED\certificate issued on 13/12/01
28 Nov 2001
Incorporation

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