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. 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
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 |
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 |