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 6 months old)
WEBSITE
www.cheynewharf.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/09/2022
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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 |
|---|---|---|---|
| 18/12/2024 | Annual Accounts. (AA) | accounts | |
| 01/11/2024 | Confirmation Statement (CS01) | other | |
| 22/05/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous |
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 |
|---|---|
| 25/12/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
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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
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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 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
15/07/2011 - Present (13 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
31/08/2018 - Present (6 years and 4 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
15/07/2011 - Present (13 years and 6 months) Born in Oct 1967 |
Resigned | Director |
Current: 30 Past: 2019 |
View Report |
|
29/11/2017 - Present (7 years and 1 months) Born in Apr 1970 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Annual Accounts. (AA) | accounts | |
| 01/11/2024 | Confirmation Statement (CS01) | other | |
| 22/05/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 21/05/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 31/12/2023 | Annual Accounts. (AA) | accounts | |
| 10/11/2023 | Confirmation Statement (CS01) | other | |
| 27/06/2023 | Annual Accounts. (AA) | accounts | |
| 06/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/02/2023 | Termination of appointment of director (TM01) | officers | |
| 15/02/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/02/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/02/2023 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 15/02/2023 | No description (RESOLUTIONS) | other | |
| 04/10/2022 | Confirmation Statement (CS01) | other | |
| 03/05/2022 | No description (RESOLUTIONS) | other | |
| 20/04/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/04/2022 | No description (RESOLUTIONS) | other | |
| 04/04/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 04/04/2022 | Notice of Change of Name (CONNOT) | changeOfName | |
| 21/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2021 | Confirmation Statement (CS01) | other | |
| 26/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 13/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 25/02/2021 | Confirmation Statement (CS01) | other | |
| 14/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/11/2020 | Annual Accounts. (AA) | accounts | |
| 05/10/2020 | Confirmation Statement (CS01) | other | |
| 10/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2019 | Confirmation Statement (CS01) | other | |
| 26/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 25/06/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 29/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 29/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 02/04/2019 | Annual Accounts. (AA) | accounts | |
| 20/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/08/2018 | Appointment of director (AP01) | officers | |
| 31/08/2018 | Appointment of director (AP01) | officers | |
| 30/08/2018 | Confirmation Statement (CS01) | other | |
| 29/08/2018 | Termination of appointment of director (TM01) | officers | |
| 27/03/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/11/2017 | Appointment of director (AP01) | officers | |
| 15/11/2017 | Annual Accounts. (AA) | accounts | |
| 15/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 30/08/2017 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | No description (RESOLUTIONS) | other | |
| 15/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2017 | Annual Accounts. (AA) | accounts | |
| 14/10/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 14/10/2016 | No description (RESOLUTIONS) | other | |
| 29/09/2016 | Confirmation Statement (CS01) | other | |
| 23/07/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/07/2015 | Annual Return (AR01) | returns | |
| 15/04/2015 | Annual Accounts. (AA) | accounts | |
| 22/07/2014 | Annual Return (AR01) | returns | |
| 19/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2013 | Annual Accounts. (AA) | accounts | |
| 09/10/2013 | Registration of a Charge (MR01) | mortgages | |
| 29/07/2013 | Annual Return (AR01) | returns | |
| 18/12/2012 | Annual Accounts. (AA) | accounts | |
| 02/08/2012 | Annual Return (AR01) | returns | |
| 17/05/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 22/08/2011 | Return of Allotment of shares (SH01) | capitals | |
| 22/08/2011 | Change of registered office address (AD01) | registeredAddress | |
| 22/08/2011 | Appointment of director (AP01) | officers | |
| 22/08/2011 | Appointment of director (AP01) | officers | |
| 15/07/2011 | New Incorporation documents. (NEWINC) | incorporation | |
| 15/07/2011 | Termination of appointment of director (TM01) | officers |
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 | Dormant | 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 |
|---|---|
| 25/12/2024 | New Accounts filed |
| 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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