THAMES LUXURY CHARTERS LTD. - LONDON


Company Profile Company Filings

Overview

THAMES LUXURY CHARTERS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THAMES LUXURY CHARTERS LTD. was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THAMES LUXURY CHARTERS LTD. - LONDON

This company is listed in the following categories:
50300 - Inland passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9-10 COPPER ROW
LONDON
SE1 2LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWIN PAUL PETERSEN Oct 1966 Dutch Director 2022-05-05 CURRENT
ROBERT EDWARD DWAN Mar 1982 British Director 2022-05-05 CURRENT
CHILD & CHILD CORPORATE SERVICES LIMITED Corporate Secretary 2022-05-05 UNTIL 2022-11-08 RESIGNED
MR NIGEL STUART SCANDRETT Jul 1947 British Director 1993-01-28 UNTIL 2011-11-01 RESIGNED
MR CHRISTOPHER JOHN LIVETT Feb 1961 British Director 1993-01-28 UNTIL 2022-05-05 RESIGNED
MRS BELINDA LIVETT Aug 1962 British Director 2011-09-08 UNTIL 2022-05-05 RESIGNED
JACQUELINE PAMELA LEDINGHAM Nov 1952 British Director 1993-03-09 UNTIL 1993-09-01 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1992-12-23 UNTIL 1993-01-28 RESIGNED
MRS BELINDA LIVETT Aug 1962 British Secretary 1993-01-28 UNTIL 2022-05-05 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1992-12-23 UNTIL 1993-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Luxury Charters (2010) Limited 2016-04-06 - 2022-10-05 Dartford   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALAN C BENNETT & SONS LIMITED ROCHESTER ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
THE MAIDENHEAD STEAM NAVIGATION COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 79909 - Other reservation service activities n.e.c.
SMALLBERRY PARK (ISLEWORTH) MANAGEMENT LIMITED BEAUMONT ENGLAND Active DORMANT 98000 - Residents property management
LIVETT'S LAUNCHES LIMITED KENT Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
THAMES FESTIVAL TRUST LONDON, ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
CUTTY SARK ENTERPRISES LIMITED LONDON Active DORMANT 91030 - Operation of historical sites and buildings and similar visitor attractions
IMPERIAL WHARF MARINA LIMITED LONDON Active TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
COOMBE PARK LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
RIVER FUELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
THAMES BOATS LIMITED LEEDS ... TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
THE MAIDENHEAD STEAM NAVIGATION COMPANY (2010) LIMITED COBHAM Dissolved... DORMANT 50300 - Inland passenger water transport
THAMES LUXURY CHARTERS (2010) LIMITED DARTFORD UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THAMES TRAINING ALLIANCE LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HEADLEY HOUSE PRODUCTIONS LTD EPSOM Dissolved... DORMANT 59113 - Television programme production activities
NATICIA LTD LEATHERHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HAYWARD ROAD 37-55 (THAMES DITTON) RTM COMPANY LTD CAMBERLEY UNITED KINGDOM Active DORMANT 98000 - Residents property management
SEYMOUR GRANGE (THAMES DITTON) MANAGEMENT COMPANY LIMITED CAMBERLEY UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
THAMES_LUXURY_CHARTERS_LT - Accounts 2024-04-12 31-12-2023 £217,688 Cash £1,588,069 equity
THAMES_LUXURY_CHARTERS_LT - Accounts 2023-04-20 31-12-2022 £121,981 Cash £2,024,529 equity

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