THAMES LUXURY CHARTERS LTD. - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type total exemption full. 2024-04-11 View Report
Confirmation statement. Statement with no updates. 2023-12-21 View Report
Officers. Officer name: Mr Robert Edward Dwan. Change date: 2023-12-08. 2023-12-21 View Report
Mortgage. Charge number: 027761240022. 2023-06-15 View Report
Mortgage. Charge number: 027761240029. Charge creation date: 2023-05-30. 2023-06-06 View Report
Mortgage. Charge number: 027761240023. Charge creation date: 2023-05-30. 2023-05-31 View Report
Mortgage. Charge number: 027761240024. Charge creation date: 2023-05-30. 2023-05-31 View Report
Mortgage. Charge creation date: 2023-05-30. Charge number: 027761240025. 2023-05-31 View Report
Mortgage. Charge creation date: 2023-05-30. Charge number: 027761240026. 2023-05-31 View Report
Mortgage. Charge creation date: 2023-05-30. Charge number: 027761240027. 2023-05-31 View Report
Mortgage. Charge number: 027761240028. Charge creation date: 2023-05-30. 2023-05-31 View Report
Accounts. Accounts type total exemption full. 2023-04-19 View Report
Mortgage. Charge number: 027761240022. Charge creation date: 2023-02-09. 2023-02-09 View Report
Confirmation statement. Statement with updates. 2023-01-05 View Report
Mortgage. Charge number: 027761240021. 2023-01-05 View Report
Persons with significant control. Notification of a person with significant control statement. 2022-11-13 View Report
Persons with significant control. Cessation date: 2022-10-05. Psc name: Thames Luxury Charters (2010) Limited. 2022-11-13 View Report
Officers. Officer name: Child & Child Corporate Services Limited. Termination date: 2022-11-08. 2022-11-13 View Report
Address. New address: 9-10 Copper Row London SE1 2LH. Change date: 2022-11-13. Old address: C/O Child & Child 21 Grosvenor Place London SW1X 7HN England. 2022-11-13 View Report
Officers. Termination date: 2022-05-05. Officer name: Christopher John Livett. 2022-05-12 View Report
Officers. Termination date: 2022-05-05. Officer name: Belinda Livett. 2022-05-12 View Report
Officers. Officer name: Mr Robert Edward Dwan. Appointment date: 2022-05-05. 2022-05-12 View Report
Officers. Appointment date: 2022-05-05. Officer name: Mr Edwin Paul Petersen. 2022-05-12 View Report
Officers. Officer name: Child & Child Corporate Services Limited. Appointment date: 2022-05-05. 2022-05-12 View Report
Officers. Officer name: Belinda Livett. Termination date: 2022-05-05. 2022-05-12 View Report
Address. New address: C/O Child & Child 21 Grosvenor Place London SW1X 7HN. Old address: Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom. Change date: 2022-05-12. 2022-05-12 View Report
Mortgage. Charge number: 027761240015. 2022-03-16 View Report
Mortgage. Charge number: 027761240016. 2022-03-16 View Report
Mortgage. Charge number: 027761240017. 2022-03-16 View Report
Mortgage. Charge number: 027761240018. 2022-03-16 View Report
Accounts. Accounts type total exemption full. 2022-03-15 View Report
Confirmation statement. Statement with no updates. 2021-12-23 View Report
Accounts. Accounts type total exemption full. 2021-06-03 View Report
Mortgage. Charge creation date: 2021-01-13. Charge number: 027761240021. 2021-01-22 View Report
Accounts. Accounts type total exemption full. 2021-01-07 View Report
Confirmation statement. Statement with no updates. 2020-12-16 View Report
Mortgage. Charge number: 027761240020. 2020-04-15 View Report
Mortgage. Charge number: 12. 2020-04-15 View Report
Mortgage. Charge number: 11. 2020-04-15 View Report
Mortgage. Charge number: 027761240019. 2020-04-15 View Report
Mortgage. Charge number: 027761240013. 2020-04-15 View Report
Mortgage. Charge number: 10. 2020-04-15 View Report
Mortgage. Charge number: 027761240014. 2020-04-15 View Report
Mortgage. Charge number: 9. 2020-04-15 View Report
Mortgage. Charge number: 7. 2020-04-15 View Report
Mortgage. Charge number: 8. 2020-04-15 View Report
Confirmation statement. Statement with no updates. 2019-12-17 View Report
Accounts. Accounts type total exemption full. 2019-05-02 View Report
Confirmation statement. Statement with no updates. 2018-12-19 View Report
Accounts. Accounts type total exemption full. 2018-09-12 View Report