THAMESIDE INVESTMENT GROUP PLC - LONDON


Company Profile Company Filings

Overview

THAMESIDE INVESTMENT GROUP PLC is a Public Limited Company from LONDON and has the status: Liquidation.
THAMESIDE INVESTMENT GROUP PLC was incorporated 9 years ago on 02/06/2015 and has the registered number: 09618785. The accounts status is GROUP and accounts are next due on 31/12/2019.

THAMESIDE INVESTMENT GROUP PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/12/2019

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom
Previous trading names include:
EULER GROUP HOLDINGS PLC (until 20/06/2020)
THAMESIDE INVESTMENT GROUP PLC (until 16/06/2020)
EULER INVESTMENTS LONDON PLC (until 24/04/2019)

Confirmation Statements

Last Statement Next Statement Due
14/03/2021 28/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM HOWARD KUHL May 1964 American Director 2015-11-19 CURRENT
MR MARTIN ANTHONY HOLLAND Nov 1970 British Director 2017-12-22 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2015-06-02 UNTIL 2021-11-30 RESIGNED
MR MARTIN EDWARD LEIGH Jan 1964 British Director 2015-06-02 UNTIL 2015-11-19 RESIGNED
MR GREGORY BRYAN BONWICK Dec 1969 British Director 2015-06-02 UNTIL 2017-12-22 RESIGNED
MR PETER JOHN BODEN Jul 1974 British Director 2016-01-25 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brendan Peter Mulvany 2016-09-26 - 2018-02-02 11/1964 Henlrey On Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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