Menna Overview
Here’s a quick overview of THAMES LUXURY CHARTERS LTD. 👀 — a London based business that started in 1992.
THAMES LUXURY CHARTERS LTD.
- Company statusactive
- Company No02776124
- Age33 years 7 months Incorporated 23 December 1992
- Officers2
Address
9-10 Copper Row, London, SE1 2LH, United Kingdom
THAMES LUXURY CHARTERS LTD. is an active company incorporated on 23 December 1992 and based in London, United Kingdom. The company was registered 34 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)
50300 Inland passenger water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 13 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DWAN, Robert Edward | director | Mar 1982 | 05 May 2022 |
| PETERSEN, Edwin Paul | director | Oct 1966 | 05 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thames Luxury Charters (2010) Limited | 06 Apr 2016 |
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Here’s a quick overview of THAMES LUXURY CHARTERS LTD. 👀 — a London based business that started in 1992.