THE THAMES CLUB LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 06574957
- Last Updated: 01 Mar 2024
Company Profile
THE THAMES CLUB LIMITED was incorporated on Wednesday, April 23, 2008 as a Private Limited Company with registered address in LONDON. THE THAMES CLUB LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months.
| Name | THE THAMES CLUB LIMITED |
|---|---|
| Company number | 06574957 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Stephen Clifton Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Downing One Vct Plc Horseferry Road, SW1P 2AL |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Downing Four Vct Plc Horseferry Road, SW1P 2AL |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE THAMES CLUB LIMITED | 23 Apr 2008 |
| CROSSCO (1104) LIMITED | 01 Aug 2008 |