Menna Overview
Here’s a quick overview of FORTH AND THAMES INVESTMENTS LIMITED 👀 — a London based business that started in 1988.
FORTH AND THAMES INVESTMENTS LIMITED
- Company statusactive
- Company No02252612
- Age38 years 2 months Incorporated 6 May 1988
- Officers3
Address
Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
FORTH AND THAMES INVESTMENTS LIMITED is an active company incorporated on 6 May 1988 and based in London. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 25 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 28 Nov 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLARENS CO SEC LTD | corporate secretary | 01 Sept 2007 | |
| RIGG, Sally Diana | director | Sep 1981 | 16 Apr 2009 |
| WALLACE, Richard Denis | director | Apr 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sally Diana Rigg | Sep 1981 | 25 Oct 2024 |
| Mr Richard Denis Wallace | Apr 1948 | 06 Apr 2016 |
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Here’s a quick overview of FORTH AND THAMES INVESTMENTS LIMITED 👀 — a London based business that started in 1988.