SRP NEW THAMES LIMITED
Company is dissolved
General Information
NAME
SRP NEW THAMES LIMITED
COMPANY NUMBER
00543506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/01/1955
(69 years and 10 months old)
WEBSITE
M-REAL.COM
CONFIRMATION STATEMENT MADE UP TO
05/06/2019
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
18/05/2001
14/03/2008
M-REAL NEW THAMES LIMITED
View all previous names
LONDON
NW1 3AX
350 Euston Road
London
NW1 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
Credit Risk Overview
Want to learn more about SRP NEW THAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SRP NEW THAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SRP NEW THAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1965 (age: 59) |
Active | Director |
Current: 60 Past: 114 |
View Report |
|
16/12/1988 - 16/12/1988 (0 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1937 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 5 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 05/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 15/07/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/07/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 10/05/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 09/05/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 18/04/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 28/03/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 28/03/2024 | New Board Member William Beverley Hicks (913245687) Appointed |
| 16/08/2023 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 07/08/2023 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 04/05/2023 | New Board Member William Beverley Hicks (913245687) Appointed |
| 08/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925248937) Appointed |
| 16/11/2018 | Anne Steele (907762411) has left the board |
| 12/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 29/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 29/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 29/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 29/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 29/01/2014 | New Accounts filed |
| 22/01/2014 | David John Matthews (910157748) has left the board |
| 22/11/2013 | Change in Reg. Office |
| 24/09/2013 | New Confirmation Statement filed |
| 08/07/2013 | Stephen William Dryden (904782140) has left the board |
| 26/03/2013 | New Board Member David John Matthews (910157748) Appointed |
| 26/03/2013 | Miles William Roberts (905788063) has left the board |
| 11/02/2013 | New Accounts filed |
| 07/02/2013 | New Confirmation Statement filed |
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