Thames Quay Properties Limited. net worth, address, company information. Free

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Thames Quay Properties Limited (registration number 08592352) is a private limited company started on 2013-07-01. The business has its registered office at 3Rd Floor, Walbrook Building 195 Marsh Wall, London E14 9SG. Thames Quay Properties Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Thames Quay Properties Limited
Number	08592352
Date of Incorporation:	2013-07-01
End of financial year:	31 December
Address:	3rd Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Aiadurai P. (in the company from 01 July 2013), Allirajah S. (appointment date: 01 July 2013). 1 secretary is present: Aiadurai P. (appointed on 01 July 2013). The official register reports 1 person of significant control - Thames Quay Properties Iii Limited, a firm which is located at Marsh Wall, E14 9SG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thames Quay Properties Iii Limited

6 April 2016

Address	195 Marsh Wall, London, E14 9SG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08787320
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 14th, March 2024 \| accounts	Free Download (17 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 14th, March 2024 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 085923520005, created on 2023-11-30 filed on: 7th, December 2023 \| mortgage	Free Download (30 pages)
(TM01) Director appointment termination date: 2023-11-01 filed on: 13th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-07-01 filed on: 28th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2022-07-01 filed on: 27th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 2nd, January 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2021-07-01 filed on: 15th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 24th, February 2021 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2021-02-08 filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2016-07-01 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085923520004, created on 2020-10-09 filed on: 21st, October 2020 \| mortgage	Free Download (30 pages)
(MR04) Satisfaction of charge 085923520003 in full filed on: 9th, October 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 085923520002 in full filed on: 9th, October 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-07-01 filed on: 20th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 31st, December 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019-07-01 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085923520003, created on 2019-04-09 filed on: 16th, April 2019 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 085923520002, created on 2019-03-27 filed on: 1st, April 2019 \| mortgage	Free Download (27 pages)
(MR04) Satisfaction of charge 085923520001 in full filed on: 26th, January 2019 \| mortgage	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 22nd, August 2018 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2018-07-01 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 2nd, November 2017 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2017-07-01 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 24th, May 2017 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-07-01 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 18th, May 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to 2015-07-01 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-12: 200.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 17th, June 2015 \| accounts	Free Download (27 pages)
(AA01) Current accounting period extended from 2014-07-31 to 2014-12-31 filed on: 13th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-07-01 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 085923520001 filed on: 18th, December 2013 \| mortgage	Free Download (37 pages)
(NEWINC) Incorporation filed on: 1st, July 2013 \| incorporation	Free Download (25 pages)

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