EAST THAMES INVESTMENTS (2015) LIMITED
Overview
| Company Name | EAST THAMES INVESTMENTS (2015) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07095069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAST THAMES INVESTMENTS (2015) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EAST THAMES INVESTMENTS (2015) LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST THAMES INVESTMENTS (2015) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIVEQ LIMITED | Mar 30, 2015 | Mar 30, 2015 |
| CHARMSTAND LIMITED | Dec 04, 2009 | Dec 04, 2009 |
What are the latest accounts for EAST THAMES INVESTMENTS (2015) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EAST THAMES INVESTMENTS (2015) LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for EAST THAMES INVESTMENTS (2015) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Termination of appointment of Hugh Norman Gates as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Patricia Ann Grout as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Benjamin David Dove-Seymour as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Hugh Norman Gates on Nov 23, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Termination of appointment of Stephen Ralph Knapp as a director on Apr 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Gordon Carmichael as a director on Apr 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Freddy Achiel Bracke as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of EAST THAMES INVESTMENTS (2015) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOVE-SEYMOUR, Benjamin David | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 226512150001 | |||||||||
| BRACKE, Freddy Achiel | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Luxembourg | Belgian | 147405030005 | |||||||||
| CARMICHAEL, Gordon | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 230781920001 | |||||||||
| CIGRANG, Camille Catherine Leon | Director | 180 Wardour Street W1F 8FY London The Quadrangle 2nd Floor United Kingdom | United Kingdom | Luxembourg | 67578750002 | |||||||||
| GATES, Hugh Norman | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 198404660001 | |||||||||
| GROUT, Patricia Ann, Mrs. | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 186820030002 | |||||||||
| JADOT, Michel Rene | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Luxembourg | Belgian | 170195020002 | |||||||||
| KNAPP, Stephen Ralph | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | 247952560001 | |||||||||
| FREE HAVEN LIMITED | Director | Floor, The Quadrangle 180 Wardour Street W1F 8FY London 2nd United Kingdom |
| 147405020001 |
What are the latest statements on persons with significant control for EAST THAMES INVESTMENTS (2015) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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