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THAMESIS TRUSTEES LIMITED - 61, Grosvenor Street, London, W1K 3JE, United Kingdom
Company Information
- Company registration number
- 04586105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61
- Grosvenor Street
- London
- W1K 3JE 61, Grosvenor Street, London, W1K 3JE UK
Management
- Managing Directors
- ADAMS, Louise Ann
- ARBIB, Benjamin Guy
- ARBIB, James Ashley
- NICOLL, Annabel Suva
- REYNOLDS, Paul Adam
- WHITE, Melanie
- Company secretaries
- WHITTAKER, James Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-11
- Age Of Company 2002-11-11 21 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mrs Annabel Suva Nicoll
- Mr James Ashley Arbib
- Mrs Melanie White
- Mr Benjamin Guy Arbib
- Mrs Melanie White
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 9402 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
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THAMESIS TRUSTEES LIMITED Company Description
- THAMESIS TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04586105. Its current trading status is "live". It was registered 2002-11-11. It was previously called SPEED 9402 LIMITED. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at 61 .
Get THAMESIS TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thamesis Trustees Limited - 61, Grosvenor Street, London, W1K 3JE, United Kingdom
- 2002-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-23) - AA
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appoint-person-secretary-company-with-name-date (2019-04-03) - AP03
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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accounts-with-accounts-type-micro-entity (2018-09-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-15) - AA
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capital-allotment-shares (2017-09-28) - SH01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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capital-name-of-class-of-shares (2017-10-09) - SH08
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confirmation-statement-with-updates (2017-11-14) - CS01
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resolution (2017-10-05) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2016-02-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-dormant (2014-02-13) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-13) - CH01
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accounts-with-accounts-type-dormant (2013-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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termination-secretary-company-with-name (2012-06-15) - TM02
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appoint-person-secretary-company-with-name (2012-06-13) - AP03
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termination-director-company-with-name (2012-05-11) - TM01
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accounts-with-accounts-type-dormant (2012-04-26) - AA
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appoint-person-secretary-company-with-name (2012-11-19) - AP03
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change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-dormant (2011-09-23) - AA
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termination-director-company-with-name (2011-09-09) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-dormant (2010-10-08) - AA
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appoint-person-director-company-with-name (2010-08-20) - AP01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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termination-director-company-with-name (2010-07-23) - TM01
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termination-director-company-with-name (2010-12-02) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-dormant (2008-04-07) - AA
keyboard_arrow_right 2007
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legacy (2007-12-22) - 363s
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legacy (2007-12-22) - 288c
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accounts-with-accounts-type-dormant (2007-03-13) - AA
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legacy (2007-02-20) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-14) - AA
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legacy (2006-03-28) - 225
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legacy (2006-11-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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legacy (2005-11-17) - 288c
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accounts-with-accounts-type-dormant (2005-08-11) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 287
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-dormant (2004-09-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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legacy (2003-07-16) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-12-05) - 287
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certificate-change-of-name-company (2002-12-05) - CERTNM
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memorandum-articles (2002-12-17) - MEM/ARTS
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legacy (2002-12-17) - 288b
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legacy (2002-12-24) - 288a
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legacy (2002-12-17) - 288a
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legacy (2002-12-17) - 287
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incorporation-company (2002-11-11) - NEWINC