THAMES QUAY PROPERTIES II LIMITED
3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON E14 9SG- Active
- Private Limited Company
- Company No. 08753630
- Last Updated: 01 Mar 2024
Company Profile
THAMES QUAY PROPERTIES II LIMITED was incorporated on Tuesday, October 29, 2013 as a Private Limited Company with registered address in LONDON. THAMES QUAY PROPERTIES II LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 10 months and 23 days.
| Name | THAMES QUAY PROPERTIES II LIMITED |
|---|---|
| Company number | 08753630 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG |
|---|---|
| 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 Quay Properties Limited Marsh Wall, E14 9SG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES QUAY PROPERTIES II LIMITED | 29 Oct 2013 |