Thames River Investments Limited. net worth, address, company information. Free

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Thames River Investments Limited (reg no 07706650) is a private limited company created on 2011-07-15. The business was registered at 41 Paradise Walk, London SW3 4JL. Changed on 2022-04-04, the previous name this enterprise utilized was Thames River Moorings Limited. Thames River Investments Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Thames River Investments Limited
Number	07706650
Date of Incorporation:	2011-07-15
End of financial year:	30 September
Address:	41 Paradise Walk, London, SW3 4JL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Richard W. (in the company from 31 August 2018), Andrew M. (appointment date: 15 July 2011), Charlotte M. (appointed on 15 July 2011). The Companies House indexes 2 persons of significant control, namely: Charlotte M. owns 1/2 or less of shares, Andrew M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2018-03-31	2019-04-21	2020-09-30
Current Assets	707,765	302,282	9,470,288	13,585,290
Fixed Assets	37,871,987	36,991,559	43,495,035	49,656,898
Total Assets Less Current Liabilities	37,600,789	37,036,457	34,724,354	63,242,188

People with significant control

Charlotte M.

6 April 2016

Nature of control:	25-50% shares

Andrew M.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 31st, December 2023 \| accounts	Free Download (15 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 31st, December 2023 \| accounts	Free Download (15 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)
(SH01) 926770.04 GBP is the capital in company's statement on 2023/02/09 filed on: 6th, March 2023 \| capital	Free Download (3 pages)
(MR04) Charge 077066500008 satisfaction in full. filed on: 3rd, March 2023 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/02/16 filed on: 17th, February 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, February 2023 \| resolution	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 15th, February 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, February 2023 \| incorporation	Free Download (56 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, May 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, April 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, April 2022 \| incorporation	Free Download (55 pages)
(CONNOT) Notice of change of name filed on: 4th, April 2022 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed thames river moorings LIMITEDcertificate issued on 04/04/22 filed on: 4th, April 2022 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 077066500010, created on 2022/03/17 filed on: 21st, March 2022 \| mortgage	Free Download (67 pages)
(MR04) Charge 077066500003 satisfaction in full. filed on: 3rd, May 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 077066500009, created on 2021/04/12 filed on: 26th, April 2021 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 077066500008, created on 2021/04/01 filed on: 13th, April 2021 \| mortgage	Free Download (21 pages)
(AA01) Extension of accounting period to 2020/09/30 from 2020/04/21 filed on: 14th, December 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2019/04/21 filed on: 2nd, November 2020 \| accounts	Free Download (17 pages)
(SH01) 70877.24 GBP is the capital in company's statement on 2019/04/21 filed on: 10th, February 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 077066500007, created on 2019/07/15 filed on: 26th, July 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 077066500006, created on 2019/04/15 filed on: 29th, April 2019 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 077066500004, created on 2019/04/15 filed on: 29th, April 2019 \| mortgage	Free Download (73 pages)
(MR01) Registration of charge 077066500005, created on 2019/04/15 filed on: 29th, April 2019 \| mortgage	Free Download (44 pages)
(MR04) Charge 077066500002 satisfaction in full. filed on: 20th, March 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 077066500001 satisfaction in full. filed on: 20th, March 2019 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2018/08/31. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/18. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/17 filed on: 29th, August 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/11/29. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 077066500003, created on 2017/11/14 filed on: 15th, November 2017 \| mortgage	Free Download (34 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, November 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 30th, May 2017 \| resolution	Free Download (47 pages)
(SH01) 40280.00 GBP is the capital in company's statement on 2017/02/09 filed on: 15th, March 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/30 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 14th, October 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/10/14 filed on: 14th, October 2016 \| resolution	Free Download (2 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 23rd, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/15 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/15 filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2014/07/22 capital
(MR01) Registration of charge 077066500002 filed on: 19th, June 2014 \| mortgage	Free Download (32 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 077066500001 filed on: 9th, October 2013 \| mortgage	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/15 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/07/29 capital
(AA) Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 18th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/15 filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to 2012/06/30, originally was 2012/07/31. filed on: 17th, May 2012 \| accounts	Free Download (3 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2011/09/12 filed on: 27th, September 2011 \| capital	Free Download (4 pages)
(AD01) Change of registered office on 2011/08/22 from 5Th Floor 89 New Bond Street London W1S 1DA England filed on: 22nd, August 2011 \| address	Free Download (2 pages)
(AP01) New director appointment on 2011/08/22. filed on: 22nd, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/08/22. filed on: 22nd, August 2011 \| officers	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2011/07/15 filed on: 22nd, August 2011 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 15th, July 2011 \| incorporation	Free Download (20 pages)
(TM01) Director's appointment terminated on 2011/07/15 filed on: 15th, July 2011 \| officers	Free Download (1 page)

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