THAMES RIVER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

THAMES RIVER SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
THAMES RIVER SERVICES LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364120. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

THAMES RIVER SERVICES LIMITED - LONDON

This company is listed in the following categories:
50300 - Inland passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

WESTMINSTER PIER
LONDON
SW1A 2JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANTHONY PRENTICE Mar 1953 British Director 2002-01-31 CURRENT
ANTONY MAYNARD Jun 1967 British Director 2002-01-31 CURRENT
MR PAUL ROGER LUDWIG Jul 1948 British Director 2014-01-22 CURRENT
MR PAUL ROGER LUDWIG Jul 1948 Secretary 2006-12-10 CURRENT
JUNE ROSE MUNSON Jun 1955 British Director 2002-01-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2002-01-31 UNTIL 2002-01-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-01-31 UNTIL 2002-01-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-31 UNTIL 2002-01-31 RESIGNED
ROSEMARY JULIA REED Jan 1950 British Director 2002-01-31 UNTIL 2006-07-24 RESIGNED
MR ALLEN JOHN REED Jun 1948 British Director 2002-01-31 UNTIL 2006-07-24 RESIGNED
MR ALAN ROBERT CHARLES WATTS May 1926 Secretary 2002-01-31 UNTIL 2006-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Maynard 2016-06-23 6/1967 Ownership of shares 25 to 50 percent
Mr Robert Anthony Prentice 2016-06-23 3/1953 Ownership of shares 25 to 50 percent
Mrs June Rose Munson 2016-06-23 6/1955 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE WHEELER LAUNCHES LIMITED LONDON Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
KINGWOOD LAUNCHES LIMITED LONDON Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
WESTMINSTER PASSENGER SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
CROWN RIVER CRUISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
WESTMINSTER PARTY BOATS (1989) LIMITED LONDON Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
CAMPION LAUNCHES LIMITED KENT Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
VISCOUNT CRUISES LIMITED KENT Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
THAMES RIVER CRUISES LIMITED LONDON Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE WHEELER LAUNCHES LIMITED LONDON Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
KINGWOOD LAUNCHES LIMITED LONDON Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
THAMES RIVER CRUISES LIMITED LONDON Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport