• UK
  • THAMES PLAZA PLC - 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

Company Information

Company registration number
11508884
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
United Kingdom
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom UK

Management

Managing Directors
MARTIN, Jack
MARTIN, Thomas Max
Company secretaries
-

Company Details

Type of Business
plc
Incorporated
2018-08-09
Age Of Company
2018-08-09 5 years
SIC/NACE
41100

Ownership

Beneficial Owners
Elounda Llp

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-07-31
Annual Return
Due Date: 2024-08-22
Last Date: 2023-08-08

THAMES PLAZA PLC Company Description

THAMES PLAZA PLC is a plc registered in United Kingdom with the Company reg no 11508884. Its current trading status is "live". It was registered 2018-08-09. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2022-07-31.It can be contacted at 2Nd Floor 4 Beaconsfield Road .
More information

Get THAMES PLAZA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thames Plaza Plc - 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

2018-08-09 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-03) - AD01

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  • accounts-with-accounts-type-full (2023-01-17) - AA

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  • accounts-with-accounts-type-full (2022-01-14) - AA

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  • mortgage-satisfy-charge-full (2022-08-15) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-22) - MR01

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-14) - AP01

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  • confirmation-statement-with-updates (2021-08-17) - CS01

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  • accounts-with-accounts-type-full (2021-04-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01

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  • change-account-reference-date-company-previous-shortened (2020-01-23) - AA01

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  • change-to-a-person-with-significant-control (2020-08-21) - PSC05

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  • confirmation-statement-with-updates (2020-08-21) - CS01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-05) - MR01

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  • termination-secretary-company-with-name-termination-date (2019-06-20) - TM02

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • resolution (2019-10-27) - RESOLUTIONS

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  • memorandum-articles (2019-10-27) - MA

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  • incorporation-company (2018-08-09) - NEWINC

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