THAMES VALLEY INVESTMENT LTD -
Overview
THAMES VALLEY INVESTMENT LTD is a Private Limited Company from and has the status: Dissolved - no longer trading.
THAMES VALLEY INVESTMENT LTD was incorporated 17 years ago on 27/04/2007 and has the registered number: 06228695. The accounts status is SMALL.
THAMES VALLEY INVESTMENT LTD was incorporated 17 years ago on 27/04/2007 and has the registered number: 06228695. The accounts status is SMALL.
THAMES VALLEY INVESTMENT LTD -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/12/2014 |
Registered Office
88-92 SEYMOUR PLACE
W1H 2NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAGEH KHALIL | Jan 1955 | British | Director | 2014-05-16 | CURRENT |
MR WAGEH KHALIL | Jan 1955 | British | Director | 2007-04-27 UNTIL 2009-04-30 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-27 UNTIL 2007-04-27 | RESIGNED | ||
ABDU HAKIM IBRAHIM EL SHARIF | Jul 1968 | British | Director | 2010-05-01 UNTIL 2014-05-16 | RESIGNED |
MR KAMALEDIN IBRAHIM KH SHERIF | Sep 1965 | Libyan | Secretary | 2009-04-30 UNTIL 2014-05-16 | RESIGNED |
MR WAGEH KHALIL | Jan 1955 | British | Secretary | 2007-04-27 UNTIL 2010-05-01 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-04-27 UNTIL 2007-04-27 | RESIGNED | ||
IBRAHIM SHERIF | Jul 1944 | Libyan | Director | 2007-04-27 UNTIL 2014-05-16 | RESIGNED |
MR KAMALEDIN IBRAHIM KH SHERIF | Sep 1965 | Libyan | Director | 2009-04-30 UNTIL 2014-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Management Centre Plc | 2016-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thames Valley Investment Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-17 | 30-04-2014 | £39,543 Cash £29,580 equity |