THAMES RIVER INVESTMENTS LIMITED
- Company statusactive
- Company No07706650
- Age14 years Incorporated 15 July 2011
- Officers2
Address
41 Paradise Walk, London, SW3 4JL
THAMES RIVER INVESTMENTS LIMITED is an active company incorporated on 15 July 2011 and based in London. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 04 Jul 2025
Capital Allotment Shares
1 Month Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
5 Months Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
5 Months Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
5 Months Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
5 Months Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
5 Months Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
5 Months Ago on 05 Feb 2025
Accounts With Accounts Type Small
7 Months Ago on 18 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 01 Nov 2024
Gazette Filings Brought Up To Date
1 Year Ago on 22 May 2024
Gazette Notice Compulsory
1 Year Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Jun 2023
Capital Allotment Shares
2 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Feb 2023
Resolution
2 Years Ago on 15 Feb 2023
Memorandum Articles
2 Years Ago on 15 Feb 2023
Capital Name Of Class Of Shares
2 Years Ago on 15 Feb 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2022
Resolution
3 Years Ago on 03 May 2022
Resolution
3 Years Ago on 20 Apr 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOFFAT, Andrew Maclean William | director | Apr 1973 | 15 Jul 2011 |
| MOFFAT, Charlotte Louise | director | Mar 1972 | 15 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Charlotte Louise Moffat | Mar 1972 | 06 Apr 2016 |
| Mr Andrew Maclean William Moffat | Jan 1973 | 06 Apr 2016 |
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