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 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.
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)
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 |