THAMES PROPERTIES LTD. - RICHMOND
Company Profile | Company Filings |
Overview
THAMES PROPERTIES LTD. is a Private Limited Company from RICHMOND and has the status: Active.
THAMES PROPERTIES LTD. was incorporated 35 years ago on 02/12/1988 and has the registered number: 02324531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAMES PROPERTIES LTD. was incorporated 35 years ago on 02/12/1988 and has the registered number: 02324531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAMES PROPERTIES LTD. - RICHMOND
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 FORGE LANE
RICHMOND
SURREY
TW10 7BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TESSA FRANCES GOLDSTEIN | Sep 1954 | British | Director | 2003-08-04 | CURRENT |
SIMON MAURICE FRUCHTER | Nov 1976 | British | Director | 2008-02-01 | CURRENT |
MARGARET ANN FRUCHTER | Jan 1945 | British | Director | 2002-04-24 | CURRENT |
MARGARET ANN FRUCHTER | Jan 1945 | British | Secretary | 2002-04-24 | CURRENT |
MRS JEAN KITTY RICH | Jan 1924 | British | Director | 2002-04-24 UNTIL 2015-12-03 | RESIGNED |
ROY STEPHEN JONES | Dec 1948 | Director | 1992-07-06 UNTIL 2002-04-24 | RESIGNED | |
PETER EDWARD JACKSON | Jan 1936 | Director | RESIGNED | ||
RICHARD GOLDSTEIN | Jul 1946 | British | Director | RESIGNED | |
DR GEORGES ANDRE FIECHTER | Sep 1930 | Swiss | Director | RESIGNED | |
BARBARA ANDERMAN | Feb 1948 | British | Director | 2003-08-04 UNTIL 2019-02-15 | RESIGNED |
PETER EDWARD JACKSON | Jan 1936 | Secretary | RESIGNED | ||
ROY STEPHEN JONES | Dec 1948 | Secretary | 1992-07-06 UNTIL 2002-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thames Real Estate Holdings Limited | 2021-02-17 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sandco 1289 Limited | 2020-06-08 - 2021-02-17 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Margaret Ann Fruchter | 2016-04-06 - 2020-06-08 | 1/1945 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mrs Tessa Frances Goldstein | 2016-04-06 - 2020-06-08 | 9/1954 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mrs Barbara Anderman | 2016-04-06 - 2019-02-15 | 2/1948 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THAMES_PROPERTIES_LTD - Accounts | 2023-09-30 | 31-12-2022 | £84,742 Cash £3,561,533 equity |
THAMES_PROPERTIES_LTD - Accounts | 2022-09-30 | 31-12-2021 | £88,439 Cash £3,925,839 equity |
THAMES_PROPERTIES_LTD - Accounts | 2021-09-30 | 31-12-2020 | £109,960 Cash £3,822,886 equity |
THAMES_PROPERTIES_LTD - Accounts | 2020-07-09 | 31-12-2019 | £6,682,851 Cash £43,464,864 equity |