About

Registered Number: 06376348
Date of Incorporation: 20/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 82 Kennington Road, London, SE11 6NL,

 

Thames Holdings (London) Ltd was registered on 20 September 2007 and has its registered office in London, it's status is listed as "Active". There are 8 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHANG, Peng 20 November 2018 - 1
ELGARAHY, Hassan Mahmoud Mohamed 27 April 2010 01 September 2011 1
MOHAMED, Walid Mohamed Lutfy Adballa 31 August 2010 26 March 2012 1
PINFIELD, Mary Elizabeth 03 November 2010 01 June 2011 1
UZUM, Ibrahim Ustun 26 March 2012 01 October 2015 1
BU JIAN BU SAN LIMITED 12 April 2018 20 November 2018 1
CPTT DEVELOPMENT INVESTMENT LIMITED 01 October 2015 12 April 2018 1
Secretary Name Appointed Resigned Total Appointments
TRICOMI, Maria-Anna 20 September 2007 27 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 07 June 2019
AA - Annual Accounts 06 December 2018
AP01 - Appointment of director 22 November 2018
CS01 - N/A 20 November 2018
PSC01 - N/A 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
PSC07 - N/A 20 November 2018
CS01 - N/A 13 April 2018
AP02 - Appointment of corporate director 12 April 2018
PSC07 - N/A 12 April 2018
PSC02 - N/A 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
CS01 - N/A 01 October 2017
AA - Annual Accounts 18 August 2017
AD01 - Change of registered office address 17 December 2016
AA - Annual Accounts 13 December 2016
CS01 - N/A 05 December 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AP02 - Appointment of corporate director 08 October 2015
AR01 - Annual Return 04 May 2015
AA - Annual Accounts 21 May 2014
AA01 - Change of accounting reference date 14 May 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 01 August 2013
DISS40 - Notice of striking-off action discontinued 27 July 2013
AA - Annual Accounts 25 July 2013
DISS16(SOAS) - N/A 18 July 2013
GAZ1 - First notification of strike-off action in London Gazette 23 April 2013
AR01 - Annual Return 29 March 2012
TM01 - Termination of appointment of director 29 March 2012
AP01 - Appointment of director 29 March 2012
AD01 - Change of registered office address 28 March 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 19 March 2012
AD01 - Change of registered office address 19 March 2012
TM01 - Termination of appointment of director 19 March 2012
TM01 - Termination of appointment of director 14 February 2012
TM01 - Termination of appointment of director 21 June 2011
AP01 - Appointment of director 10 November 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AD01 - Change of registered office address 29 September 2010
AP01 - Appointment of director 08 September 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 10 May 2010
AA - Annual Accounts 10 May 2010
CH01 - Change of particulars for director 29 April 2010
AD01 - Change of registered office address 28 April 2010
AP01 - Appointment of director 27 April 2010
AP01 - Appointment of director 27 April 2010
AA01 - Change of accounting reference date 27 April 2010
TM02 - Termination of appointment of secretary 27 April 2010
TM01 - Termination of appointment of director 27 April 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 17 October 2008
RESOLUTIONS - N/A 13 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
123 - Notice of increase in nominal capital 13 May 2008
NEWINC - New incorporation documents 20 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.