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THAMES PROPERTIES LTD. - 6 Forge Lane, Petersham Road, Richmond, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02324531
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Forge Lane
- Petersham Road
- Richmond
- Surrey
- TW10 7BF 6 Forge Lane, Petersham Road, Richmond, Surrey, TW10 7BF UK
Management
- Geschäftsführung
- FRUCHTER, Margaret Ann
- FRUCHTER, Simon Maurice
- GOLDSTEIN, Tessa Frances
- Prokuristen
- FRUCHTER, Margaret Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1988
- Alter der Firma 1988-12-02 35 Jahre
- SIC/NACE
- 64991
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Barbara Anderman
- -
- -
- Thames Real Estate Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FORMLAP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800VZW6R9G6PBEH50
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-06
- Jahresmeldung
- Fälligkeit: 2024-03-20
- Letzte Einreichung: 2023-03-06
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THAMES PROPERTIES LTD. Firmenbeschreibung
- THAMES PROPERTIES LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02324531. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1988 registriert. THAMES PROPERTIES LTD. hat Ihre Tätigkeit zuvor unter dem Namen FORMLAP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64991" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.03.2013.Die Firma kann schriftlich über 6 Forge Lane erreicht werden.
Jetzt sichern THAMES PROPERTIES LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thames Properties Ltd. - 6 Forge Lane, Petersham Road, Richmond, Surrey, Grossbritannien
- 1988-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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confirmation-statement-with-updates (2021-03-09) - CS01
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
keyboard_arrow_right 2020
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legacy (2020-12-17) - SH20
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confirmation-statement-with-updates (2020-03-17) - CS01
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capital-alter-shares-subdivision (2020-06-12) - SH02
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cessation-of-a-person-with-significant-control (2020-06-15) - PSC07
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notification-of-a-person-with-significant-control (2020-06-15) - PSC02
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capital-allotment-shares (2020-12-10) - SH01
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resolution (2020-12-17) - RESOLUTIONS
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legacy (2020-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
keyboard_arrow_right 2019
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resolution (2019-04-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-12) - MR01
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capital-return-purchase-own-shares (2019-04-10) - SH03
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capital-cancellation-shares (2019-04-10) - SH06
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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cessation-of-a-person-with-significant-control (2019-04-11) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-09) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-09-05) - CH03
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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change-person-director-company-with-change-date (2016-09-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-09) - AA
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miscellaneous (2011-08-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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accounts-with-accounts-type-small (2010-06-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-22) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-15) - AA
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legacy (2008-03-19) - 363a
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legacy (2008-02-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-04) - 363s
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legacy (2007-04-28) - 287
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accounts-with-accounts-type-small (2007-06-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-13) - AA
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legacy (2006-04-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-25) - AA
-
legacy (2004-03-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-14) - 288a
-
legacy (2003-05-16) - 363s
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legacy (2003-05-04) - 288a
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legacy (2003-02-26) - 288b
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accounts-with-accounts-type-full (2003-10-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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auditors-resignation-company (2002-06-18) - AUD
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legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-26) - 363s
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legacy (2001-10-25) - 225
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accounts-with-accounts-type-full (2001-05-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-06) - AA
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legacy (2000-04-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-18) - 363s
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accounts-with-accounts-type-small (1999-02-12) - AA
keyboard_arrow_right 1998
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legacy (1998-03-05) - 363s
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accounts-with-accounts-type-small (1998-04-29) - AA
keyboard_arrow_right 1997
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legacy (1997-04-03) - 363s
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accounts-with-accounts-type-small (1997-04-03) - AA
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legacy (1997-05-30) - 169
keyboard_arrow_right 1996
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resolution (1996-12-10) - RESOLUTIONS
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legacy (1996-12-10) - 88(2)R
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legacy (1996-12-10) - 123
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accounts-with-accounts-type-small (1996-03-08) - AA
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legacy (1996-03-06) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-22) - 363s
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accounts-with-accounts-type-small (1995-03-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-01) - AA
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legacy (1994-03-14) - 363s
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legacy (1994-05-08) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-14) - AA
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legacy (1993-03-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-22) - 288
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accounts-with-accounts-type-full (1992-06-18) - AA
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legacy (1992-03-05) - 403a
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legacy (1992-02-27) - 363b
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legacy (1992-01-29) - 288
keyboard_arrow_right 1991
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legacy (1991-09-17) - 288
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legacy (1991-06-18) - 363a
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accounts-with-accounts-type-full-group (1991-04-27) - AA
keyboard_arrow_right 1990
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legacy (1990-01-03) - 395
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legacy (1990-01-24) - 88(2)P
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legacy (1990-01-31) - 88(2)O
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legacy (1990-01-31) - 88(3)
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legacy (1990-07-06) - 288
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legacy (1990-05-23) - 363
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legacy (1990-12-19) - 288
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accounts-with-accounts-type-small (1990-04-25) - AA
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legacy (1990-09-11) - 288
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legacy (1990-10-30) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-01) - CERTNM
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legacy (1989-09-29) - 225(1)
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legacy (1989-09-28) - 288
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legacy (1989-07-13) - 288
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legacy (1989-07-13) - 287
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legacy (1989-07-11) - 123
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resolution (1989-07-11) - RESOLUTIONS
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memorandum-articles (1989-07-10) - MEM/ARTS
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resolution (1989-07-10) - RESOLUTIONS
keyboard_arrow_right 1988
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incorporation-company (1988-12-02) - NEWINC