Active
Company Information for THAMES QUAY PROPERTIES III LIMITED
3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG,
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Company Registration Number
08787320
Private Limited Company
Active |
Company Name | |
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THAMES QUAY PROPERTIES III LIMITED | |
Legal Registered Office | |
3RD FLOOR WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG Other companies in E14 | |
Company Number | 08787320 | |
---|---|---|
Company ID Number | 08787320 | |
Date formed | 2013-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 22:53:54 |
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Officer | Role | Date Appointed |
---|---|---|
AIADURAI SIVASAMY PREMANANTHAN |
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AIADURAI SIVASAMY PREMANANTHAN |
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ALLIRAJAH SUBASKARAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYCAMONEY FINANCIAL SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2013-08-23 | Active | |
CHILLI TICKETS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
LYCAMOBILE INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
LYCAMOBILE GLOBAL LIMITED | Director | 2015-02-10 | CURRENT | 2013-06-03 | Active | |
LYCAMOBILE EUROPE LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
LM HOLDCO LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
LYCAMONEY GIVING CIC | Director | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-05-30 | |
LYCA LEASING HOLDING LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
LYCA MEDIA II LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
WWW HOLDING COMPANY LIMITED | Director | 2013-12-05 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
LYCAMONEY LIMITED | Director | 2013-12-05 | CURRENT | 2009-10-15 | Active | |
LYCAMOBILE UK LIMITED | Director | 2013-12-05 | CURRENT | 2006-08-11 | Active | |
THAMES QUAY PROPERTIES HOLDINGS LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THAMES QUAY PROPERTIES II LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
THAMES QUAY PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
LYCA HOME LTD | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
LM GIVING LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
GNANAM FOUNDATION | Director | 2011-06-08 | CURRENT | 2010-12-17 | Active | |
LYCATEL (UK) LIMITED | Director | 2011-06-08 | CURRENT | 2005-04-28 | Active | |
U CAN FLY LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
LYCATEL SERVICES LIMITED | Director | 2006-06-14 | CURRENT | 2005-03-17 | Active | |
LYCAMOBILE INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
LYCAMOBILE GLOBAL LIMITED | Director | 2015-02-10 | CURRENT | 2013-06-03 | Active | |
LYCAMOBILE EUROPE LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
LM HOLDCO LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GNANAM FOUNDATION | Director | 2014-06-04 | CURRENT | 2010-12-17 | Active | |
LM GIVING LIMITED | Director | 2013-12-05 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
THAMES QUAY PROPERTIES HOLDINGS LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THAMES QUAY PROPERTIES II LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
THAMES QUAY PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
LYCAMONEY LIMITED | Director | 2011-06-08 | CURRENT | 2009-10-15 | Active | |
LYCAMOBILE UK LIMITED | Director | 2011-06-08 | CURRENT | 2006-08-11 | Active | |
WWW HOLDING COMPANY LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RP04AP01 | Second filing of director appointment of Mr Christopher Donald Michael Tooley | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DONALD MICHAEL TOOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Aiadurai Sivasamy Premananthan on 2016-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087873200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 10/12/13 STATEMENT OF CAPITAL GBP 201 | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087873200001 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LAW DEBENTURE TRUSTEES LIMITED AS MEZZANINE SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THAMES QUAY PROPERTIES III LIMITED are:
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. |