Menna Overview
Here’s a quick overview of THAMES PLAZA PLC 👀 — a London based business that started in 2018.
THAMES PLAZA PLC
- Company statusactive
- Company No11508884
- Age8 years 3 months Incorporated 9 August 2018
- Officers3
Address
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
THAMES PLAZA PLC is an active company incorporated on 9 August 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 July 2026. Next accounts due by 30 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Full
4 Months Ago on 28 Jul 2026
Change Person Secretary Company With Change Date
10 Months Ago on 28 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 27 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 27 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Jan 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jan 2023
Mortgage Satisfy Charge Full
4 Years Ago on 15 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Jack | secretary | 08 Nov 2024 | |
| MARTIN, Jack | director | Jun 1989 | 09 Aug 2018 |
| MARTIN, Thomas Max, Mr. | director | Apr 1993 | 14 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elounda Llp | 09 Aug 2018 |
Related Companies
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MARTIN, Ronald are mutual persons.
MARTIN, Ronald are mutual persons.
MARTIN, Ronald are mutual persons.
MARTIN, Ronald are mutual persons.
MARTIN, Ronald are mutual persons.
MARTIN, Ronald are mutual persons.
MARTIN, Ronald are mutual persons.
MARTIN, Ronald are mutual persons.
MARTIN, Ronald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THAMES PLAZA PLC 👀 — a London based business that started in 2018.