THAMES PROPERTIES LTD.
6 FORGE LANE, PETERSHAM ROAD, RICHMOND TW10 7BF- Active
- Private Limited Company
- Company No. 02324531
- Last Updated: 01 Mar 2024
Company Profile
THAMES PROPERTIES LTD. was incorporated on Friday, December 2, 1988 as a Private Limited Company with registered address in RICHMOND. THAMES PROPERTIES LTD. has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 36 years 2 months and 21 days.
| Name | THAMES PROPERTIES LTD. |
|---|---|
| Company number | 02324531 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FORGE LANE PETERSHAM ROAD RICHMOND TW10 7BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thames Real Estate Holdings Limited Forge Lane, TW10 7BF |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sandco 1289 Limited Forge Lane, TW10 7BF |
Dates: Monday, June 8, 2020 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margaret Ann Fruchter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Tessa Frances Goldstein Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Barbara Anderman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES PROPERTIES LTD. | 02 Dec 1988 |