THAMES RIVER INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
THAMES RIVER INVESTMENTS LIMITED
COMPANY NUMBER
07706650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/07/2011
(13 years and 4 months old)
WEBSITE
www.cheynewharf.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
14/10/2016
04/04/2022
THAMES RIVER MOORINGS LIMITED
View all previous names
LONDON
SW3 4JL
41 Paradise Walk
London
SW3 4JL
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 |
|---|---|---|
| ATHERTON ALLERGATE LIMITED | Active - Accounts Filed | View Report |
| THAMES RIVER MOORINGS LIMITED | Active - Accounts Filed | View Report |
| CADOGAN PIER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMES RIVER INVESTMENTS 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 THAMES RIVER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES RIVER INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2011 - Present (13 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
15/07/2011 - Present (13 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
15/07/2011 - Present (13 years and 4 months) Born in Oct 1967 |
Resigned | Director |
Current: 30 Past: 2019 |
View Report |
|
29/11/2017 - Present (7years) Born in Apr 1970 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATHERTON ALLERGATE LIMITED | Active - Accounts Filed | View Report |
| ALBYNS LIMITED | Active - Accounts Filed | View Report |
| ALBYNS SPECIAL PROJECTS NO. 1 LIMITED | Active - Accounts Filed | View Report |
| TAMESIS LIMITED | Active - Accounts Filed | View Report |
| CHELSEA MARINE LIMITED | Company is dissolved | View Report |
| DARWIN I LIMITED | Non-Trading | View Report |
| THAMES RIVER MOORINGS LIMITED | Active - Accounts Filed | View Report |
| CADOGAN PIER LIMITED | Active - Accounts Filed | View Report |
| CHELSEA YACHT AND BOAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHUTTLEWOOD MARINE LIMITED | Active - Accounts Filed | View Report |
| TRM MARINE LTD | Active - Accounts Filed | View Report |
| VICEROY MARINE LIMITED | Active - Accounts Filed | View Report |
| WATERMANS RIVERSIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 21/02/2023 | James John Evans (920298767) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 11/09/2018 | Richard Wright (924993717) has left the board |
| 11/09/2018 | New Board Member Richard Crossley Wright (907781057) Appointed |
| 04/09/2018 | New Board Member Richard Wright (924993717) Appointed |
| 04/09/2018 | New Board Member James John Evans (920298767) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | Diarmid James Ducas Ogilvy (914248134) has left the board |
| 01/12/2017 | New Board Member Diarmid James Ducas Ogilvy (914248134) Appointed |
| 19/11/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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