THAMES I&E LTD - HOUNSLOW


Company Profile Company Filings

Overview

THAMES I&E LTD is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Dissolved - no longer trading.
THAMES I&E LTD was incorporated 6 years ago on 01/11/2017 and has the registered number: 11042639. The accounts status is MICRO ENTITY.

THAMES I&E LTD - HOUNSLOW

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46410 - Wholesale of textiles
46420 - Wholesale of clothing and footwear
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022

Registered Office

UNIT 6 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW
HOUNSLOW
TW3 1JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SUDIPTO BOSE Mar 1967 Indian Director 2019-07-19 CURRENT
MR JIGNESH KUMAR MANDORA Jul 1980 Indian Director 2019-08-17 UNTIL 2019-11-30 RESIGNED
MR VIJAY PAL GANDHI Feb 1984 British Director 2017-11-01 UNTIL 2019-07-19 RESIGNED
MR VIJAY PAL GANDHI Secretary 2017-11-01 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Sudipto Bose 2019-07-19 3/1967 Hounslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Vijay Pal Gandhi 2017-11-01 - 2019-07-18 2/1984 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAN INTERNATIONAL (UK) LIMITED AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
D & D SNACKFOODS LIMITED AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CENTURION DEVELOPERS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CLARION ESTATES LTD READING UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BCL (LOANCO) LIMITED STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
BCL (OPCO) LIMITED STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
GRANDBELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTURION SUNBURY LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
EZ INVEST LTD LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
POPO REAL ESTATE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
VESTROW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
POPO HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VESTROW ASSETS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
VESTROW PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VESTROW BUSINESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VESTROW INVOICING LIMITED LONDON ENGLAND Active DORMANT 64992 - Factoring
HRV HOLDINGS & INVESTMENT LTD LONDON ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
VESTROW EVENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
ANGLIA PROPERTY INVESTMENT (BANHAM) LTD NORWICH ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THAMES I&E LTD 2023-07-22 30-11-2022 £32,722 equity
Micro-entity Accounts - THAMES I&E LTD 2022-09-01 30-11-2021 £7,140 equity
Micro-entity Accounts - THAMES I&E LTD 2021-09-01 30-11-2020 £7,140 equity
Micro-entity Accounts - THAMES I&E LTD 2020-10-15 30-11-2019 £19,398 equity
Micro-entity Accounts - THAMES I&E LTD 2019-08-02 30-11-2018 £11,660 equity

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