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Home > England & Wales Companies > THAMES QUAY PROPERTIES LIMITED
Company Information for

THAMES QUAY PROPERTIES LIMITED

3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG,
Company Registration Number
08592352
Private Limited Company
Active

Company Overview

About Thames Quay Properties Ltd
THAMES QUAY PROPERTIES LIMITED was founded on 2013-07-01 and has its registered office in London. The organisation's status is listed as "Active". Thames Quay Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THAMES QUAY PROPERTIES LIMITED
 
Legal Registered Office
3RD FLOOR
WALBROOK BUILDING 195 MARSH WALL
LONDON
E14 9SG
Other companies in E14
 
Filing Information
Company Number 08592352
Company ID Number 08592352
Date formed 2013-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 05:39:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES QUAY PROPERTIES LIMITED
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Companies with same name THAMES QUAY PROPERTIES LIMITED
The following companies were found which have the same name as THAMES QUAY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THAMES QUAY PROPERTIES HOLDINGS LIMITED 3RD FLOOR WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG Active Company formed on the 2013-11-22
THAMES QUAY PROPERTIES II LIMITED 3RD FLOOR WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG Active Company formed on the 2013-10-29
THAMES QUAY PROPERTIES III LIMITED 3RD FLOOR WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG Active Company formed on the 2013-11-22
THAMES QUAY PROPERTIES TENANT LIMITED 3rd Floor, Walbrook Building, 195 Marsh Wall London E14 9SG Active - Proposal to Strike off Company formed on the 2019-02-13

Company Officers of THAMES QUAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
AIADURAI SIVASAMY PREMANANTHAN
 Company Secretary 2013-07-01
AIADURAI SIVASAMY PREMANANTHAN
 Director 2013-07-01
ALLIRAJAH SUBASKARAN
 Director 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY FINANCIAL SERVICES LIMITED Director 2018-03-29 CURRENT 2013-08-23 Active
AIADURAI SIVASAMY PREMANANTHAN CHILLI TICKETS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE GLOBAL LIMITED Director 2015-02-10 CURRENT 2013-06-03 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE EUROPE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
AIADURAI SIVASAMY PREMANANTHAN LM HOLDCO LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY GIVING CIC Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-05-30
AIADURAI SIVASAMY PREMANANTHAN LYCA LEASING HOLDING LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
AIADURAI SIVASAMY PREMANANTHAN LYCA MEDIA II LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
AIADURAI SIVASAMY PREMANANTHAN WWW HOLDING COMPANY LIMITED Director 2013-12-05 CURRENT 2004-02-19 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY LIMITED Director 2013-12-05 CURRENT 2009-10-15 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE UK LIMITED Director 2013-12-05 CURRENT 2006-08-11 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES HOLDINGS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES III LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES II LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
AIADURAI SIVASAMY PREMANANTHAN LYCA HOME LTD Director 2013-02-22 CURRENT 2013-02-22 Active
AIADURAI SIVASAMY PREMANANTHAN LM GIVING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
AIADURAI SIVASAMY PREMANANTHAN GNANAM FOUNDATION Director 2011-06-08 CURRENT 2010-12-17 Active
AIADURAI SIVASAMY PREMANANTHAN LYCATEL (UK) LIMITED Director 2011-06-08 CURRENT 2005-04-28 Active
AIADURAI SIVASAMY PREMANANTHAN U CAN FLY LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active
AIADURAI SIVASAMY PREMANANTHAN LYCATEL SERVICES LIMITED Director 2006-06-14 CURRENT 2005-03-17 Active
ALLIRAJAH SUBASKARAN LYCAMOBILE INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
ALLIRAJAH SUBASKARAN LYCAMOBILE GLOBAL LIMITED Director 2015-02-10 CURRENT 2013-06-03 Active
ALLIRAJAH SUBASKARAN LYCAMOBILE EUROPE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ALLIRAJAH SUBASKARAN LM HOLDCO LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
ALLIRAJAH SUBASKARAN GNANAM FOUNDATION Director 2014-06-04 CURRENT 2010-12-17 Active
ALLIRAJAH SUBASKARAN LM GIVING LIMITED Director 2013-12-05 CURRENT 2012-10-30 Active - Proposal to Strike off
ALLIRAJAH SUBASKARAN THAMES QUAY PROPERTIES HOLDINGS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
ALLIRAJAH SUBASKARAN THAMES QUAY PROPERTIES III LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
ALLIRAJAH SUBASKARAN THAMES QUAY PROPERTIES II LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
ALLIRAJAH SUBASKARAN LYCAMONEY LIMITED Director 2011-06-08 CURRENT 2009-10-15 Active
ALLIRAJAH SUBASKARAN LYCAMOBILE UK LIMITED Director 2011-06-08 CURRENT 2006-08-11 Active
ALLIRAJAH SUBASKARAN WWW HOLDING COMPANY LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2024-03-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-07REGISTRATION OF A CHARGE / CHARGE CODE 085923520005
2023-07-28CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-19AP01DIRECTOR APPOINTED MR CHRISTOPHER DONALD MICHAEL TOOLEY
2020-12-07CH01Director's details changed for Mr Aiadurai Sivasamy Premananthan on 2016-07-01
2020-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085923520004
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085923520002
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085923520003
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085923520002
2019-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085923520001
2018-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-05-24AUDAUDITOR'S RESIGNATION
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-12AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-13AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-02AR0101/07/14 ANNUAL RETURN FULL LIST
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085923520001
2013-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THAMES QUAY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMES QUAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-18 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
Intangible Assets
Patents
We have not found any records of THAMES QUAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES QUAY PROPERTIES LIMITED
Trademarks
We have not found any records of THAMES QUAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES QUAY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THAMES QUAY PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES QUAY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES QUAY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMES QUAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9SG