About

Registered Number: 04254835
Date of Incorporation: 18/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE,

 

2 Thames Ltd was founded on 18 July 2001, it's status in the Companies House registry is set to "Active". The companies directors are listed as Kaffel, Richard Lewis, Ownsworth, Liam, Hatton, Angela Gail, Hatton, David Sean Michael, Lenton, John Michael Babington, Lenton, Sumana Charmaine in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAFFEL, Richard Lewis 02 May 2019 - 1
OWNSWORTH, Liam 02 May 2019 - 1
HATTON, Angela Gail 06 April 2012 02 May 2019 1
HATTON, David Sean Michael 18 July 2001 24 June 2019 1
LENTON, John Michael Babington 18 July 2001 24 June 2019 1
LENTON, Sumana Charmaine 06 April 2012 02 May 2019 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
CH01 - Change of particulars for director 02 July 2020
CH01 - Change of particulars for director 02 July 2020
PSC05 - N/A 02 July 2020
AD01 - Change of registered office address 30 April 2020
AA - Annual Accounts 30 April 2020
AD01 - Change of registered office address 07 January 2020
CS01 - N/A 28 August 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 14 May 2019
TM02 - Termination of appointment of secretary 14 May 2019
AD01 - Change of registered office address 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
PSC02 - N/A 14 May 2019
PSC07 - N/A 14 May 2019
PSC07 - N/A 14 May 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 02 August 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 01 August 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 23 October 2008
287 - Change in situation or address of Registered Office 22 July 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 31 August 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 16 August 2002
288a - Notice of appointment of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
RESOLUTIONS - N/A 26 July 2001
RESOLUTIONS - N/A 26 July 2001
RESOLUTIONS - N/A 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2001
287 - Change in situation or address of Registered Office 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2001
NEWINC - New incorporation documents 18 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.