THAMES COURT CENTRE LIMITED
Overview
| Company Name | THAMES COURT CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06827029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES COURT CENTRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THAMES COURT CENTRE LIMITED located?
| Registered Office Address | 6th Floor 2 Kingdom Street W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES COURT CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGUS (THAMES COURT) LIMITED | Mar 11, 2009 | Mar 11, 2009 |
| NEWINCCO 913 LIMITED | Feb 23, 2009 | Feb 23, 2009 |
What are the latest accounts for THAMES COURT CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THAMES COURT CENTRE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor 2 Kingdom Street London W2 6BD on Aug 18, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Simon Oliver Loh as a director on May 12, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Registration of charge 068270290002, created on Dec 31, 2020 | 32 pages | MR01 | ||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||
Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||
Confirmation statement made on Oct 31, 2018 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Notification of Iwg Plc as a person with significant control on Dec 19, 2016 | 2 pages | PSC02 | ||||||
Cessation of Regus Plc as a person with significant control on Dec 19, 2016 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||
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Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on Oct 13, 2016 | 1 pages | AD01 | ||||||
Who are the officers of THAMES COURT CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Richard | Director | 2 Kingdom Street W2 6BD London 6th Floor United Kingdom | England | British | 190653350001 | |||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London Seventh Floor 90 | 136506020001 | |||||||
| DIXON, Mark Leslie James | Director | 31 Avenue Princesse Grace MC 98000 Monaco L'Estoril Monaco Monaco | Monaco | British | 64649350028 | |||||
| GIBSON, Peter David Edward | Director | Cromac Square BT2 8LA Belfast Forsyth House Northern Ireland United Kingdom | Northern Ireland | British | 139640170001 | |||||
| LOH, Simon Oliver | Director | Burwood Place W2 2UT London 1 England | United Kingdom | British | 197301770002 | |||||
| MACKIE, Christopher Alan | Director | Dartmouth Road NW2 4HA London 68 | United Kingdom | British | 147398690001 | |||||
| REGAN, Timothy Sean James Donovan | Director | Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire | England | British | 67766590009 | |||||
| SPENCER, John Robert, Dr | Director | Bath Road SL1 4DX Slough 268 Berkshire | England | British | 186216000001 | |||||
| WALTERS, Xenia | Director | The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey | England | British | 121389710001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London Seventh Floor 90 | 136506030001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London Seventh Floor 90 | 136506040001 |
Who are the persons with significant control of THAMES COURT CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwg Plc | Dec 19, 2016 | Grenville Street JE4 8PX St Helier 22 Jersey | No | ||||||||||
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Natures of Control
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| Regus Plc | Apr 06, 2016 | Grenville Street JE4 8PX St Helier 22 Jersey | Yes | ||||||||||
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Natures of Control
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Does THAMES COURT CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 31, 2020 Delivered On Jan 18, 2021 | Outstanding | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Nov 21, 2012 Delivered On Dec 05, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First floating charge all of its assets book debts credit balances interest in all shares debentures bonds warrants coupons or other securitites and investments owned or hereafter acquired by it or held by any nominee on its behalf any letter of credit issued in its favour or bill of exchange or other negociable interest held by it and all other rights and assets whatsoever and whosoever. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0