THE THAMES CLUB LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE THAMES CLUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE THAMES CLUB LIMITED was incorporated 15 years ago on 23/04/2008 and has the registered number: 06574957. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE THAMES CLUB LIMITED was incorporated 15 years ago on 23/04/2008 and has the registered number: 06574957. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE THAMES CLUB LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1104) LIMITED (until 01/08/2008)
CROSSCO (1104) LIMITED (until 01/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MARK WILLIAMS | Jun 1960 | British | Director | 2014-05-22 | CURRENT |
MR MARTIN GORDON ROBERTSON | Aug 1966 | British | Director | 2013-02-26 | CURRENT |
MR STEPHEN CLIFTON LEWIS | Aug 1956 | British | Director | 2008-07-11 | CURRENT |
MR GRANT LESLIE WHITEHOUSE | Mar 1966 | British | Secretary | 2008-07-10 | CURRENT |
PRIMA DIRECTOR LIMITED | Corporate Director | 2008-04-23 UNTIL 2008-07-10 | RESIGNED | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2008-04-23 UNTIL 2008-07-10 | RESIGNED | ||
MR DAVID JOHN TAYLOR | Dec 1949 | British | Director | 2012-04-13 UNTIL 2013-02-26 | RESIGNED |
MR NICHOLAS JAMES TAPLIN | Mar 1972 | British | Director | 2008-07-10 UNTIL 2013-03-26 | RESIGNED |
MR NICHOLAS ALAN BURROWS | Mar 1961 | British | Director | 2012-11-26 UNTIL 2015-06-23 | RESIGNED |
MR PAUL JOSEPH BEAUMONT | Oct 1964 | British | Director | 2008-07-10 UNTIL 2012-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Clifton Lewis | 2016-04-06 - 2017-04-24 | 8/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Downing Four Vct Plc | 2016-04-06 - 2017-04-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Downing One Vct Plc | 2016-04-06 - 2017-04-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |