CENTRAL THAMES LIMITED
4 NUTTER LANE, LONDON E11 2HY- Active
- Private Limited Company
- Company No. 10795957
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL THAMES LIMITED was incorporated on Wednesday, May 31, 2017 as a Private Limited Company with registered address in LONDON. CENTRAL THAMES 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 7 years 3 months and 24 days.
| Name | CENTRAL THAMES LIMITED |
|---|---|
| Company number | 10795957 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 NUTTER LANE LONDON E11 2HY |
|---|---|
| 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 Sarbjit Singh Sanger Nationality: British |
Dates: Friday, July 19, 2019 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hoxton Developments (London) Ltd Wanstead Park Road, IG1 3TH |
Dates: Friday, July 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gladehurst Properties Limited 70-78 West Hendon Broadway, NW9 7BT |
Dates: Monday, February 12, 2018 - Friday, July 19, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Joel Fried Nationality: British |
Dates: Wednesday, May 31, 2017 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Crest Ventures Limited Craven Park Road, N15 6BL |
Dates: Wednesday, May 31, 2017 - Friday, July 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL THAMES LIMITED | 31 May 2017 |