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 - LONDON

This company is listed in the following categories:
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)

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

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