EAST THAMES INVESTMENTS (2015) LIMITED
Active - Accounts Filed
General Information
NAME
EAST THAMES INVESTMENTS (2015) LIMITED
COMPANY NUMBER
07095069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2009
(15years old)
WEBSITE
legal500.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2015
22/01/2016
PRIVEQ LIMITED
View all previous names
LONDON
W1D 5EU
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
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 |
|---|---|---|
| SHIPBOURNE SA | N/A | N/A |
| EAST THAMES INVESTMENTS (2015) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAST THAMES INVESTMENTS (2015) 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 EAST THAMES INVESTMENTS (2015) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST THAMES INVESTMENTS (2015) 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 |
|---|---|---|---|---|
|
22/11/2022 - Present (2years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
04/12/2009 - Present (15years) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
04/12/2009 - Present (15years) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
04/12/2009 - 09/04/2010 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/04/2014 - Present (10 years and 8 months) Born in Jan 1945 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIPBOURNE SA | N/A | N/A |
| EAST THAMES INVESTMENTS (2015) LIMITED | Active - Accounts Filed | View Report |
| EAST THAMES INVESTMENTS (2015) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 03/05/2023 | Patricia Ann Grout (918682003) has left the board |
| 03/05/2023 | Hugh Norman Gates (919840466) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Benjamin David Dove-Seymour (922651215) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 24/04/2018 | Stephen Ralph Knapp (913782383) has left the board |
| 24/04/2018 | Gordon Carmichael (923078192) has left the board |
| 08/01/2018 | Freddy Achiel Bracke (914740503) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | Michel Rene Jadot (917019502) has left the board |
| 01/07/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Stephen Ralph Knapp (913782383) Appointed |
| 09/05/2017 | New Board Member Gordon Carmichael (923078192) Appointed |
| 09/05/2017 | New Board Member Hugh Norman Gates (919840466) Appointed |
| 08/12/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 26/09/2014 | New Board Member Michel Rene Jadot (917019502) Appointed |
| 26/09/2014 | Michel Rene Jadot (917980393) has left the board |
| 16/09/2014 | New Board Member Michel Rene Jadot (917980393) Appointed |
| 15/04/2014 | Camille Catherine Leon Cigrang (906757875) has left the board |
| 15/04/2014 | New Board Member Patricia Ann Grout (918682003) Appointed |
| 10/03/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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