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- THAMES EXCHANGE LIMITED
THAMES EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
THAMES EXCHANGE LIMITED
COMPANY NUMBER
03214900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/06/1996
(28 years and 1 months old)
WEBSITE
https://www.topgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/07/1996
17/08/1999
RICHMOND EXCHANGE LIMITED
View all previous names
Previous Names
29/07/1996 17/08/1999 RICHMOND EXCHANGE LIMITED
21/06/1996 29/07/1996 OVERVILLE LIMITED
BATH
BA2 7EG
The Old Stables Combe Hay
Bath
BA2 7EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE TREVOR OSBORNE PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
THAMES EXCHANGE LIMITED | Active - Accounts Filed | View Report |
TOPG (PROVIDENCE ROW) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMES EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/07/1996 - Present (28years) Born in Jul 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 103 |
View Report |
01/03/2022 - Present (2 years and 5 months) Born in Dec 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
13/04/2022 - Present (2 years and 4 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/06/1996 - Present (28 years and 1 months) Born in Aug 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 15807 |
View Report |
21/06/1996 - Present (28 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE TREVOR OSBORNE PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
BROAD STREET HOTELS LIMITED | Active - Accounts Filed | View Report |
EGO SHREWSBURY LIMITED | Active - Accounts Filed | View Report |
MINSTER SQUARE LIMITED | Active - Accounts Filed | View Report |
D AND B PROPERTIES LIMITED | Active - Accounts Filed | View Report |
OSBORNE (BUXTON) LIMITED | Active - Accounts Filed | View Report |
BUXTON CRESCENT LIMITED | Active - Accounts Filed | View Report |
R. & W. ESTATES (BUXTON) LIMITED | Active - Accounts Filed | View Report |
OSBORNE (CHELSEA) LIMITED | Company is dissolved | View Report |
OSBORNE (NINE MILE) LIMITED | Active - Accounts Filed | View Report |
PORTHLEVEN HARBOUR & DOCK COMPANY | Active - Accounts Filed | View Report |
SARACEN HOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
THAMES EXCHANGE LIMITED | Active - Accounts Filed | View Report |
TOPG (PROVIDENCE ROW) LIMITED | Non-Trading | View Report |
WHITEFRIARS CITY ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/06/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 21/05/2022 | Event: New Confirmation Statement filed |
Date: 28/04/2022 | Event: New Board Member Joanna Jessica Sharp (929449511) Appointed |
Date: 14/04/2022 | Event: Katie Davis (927418760) has left the board |
Date: 23/03/2022 | Event: New Accounts filed |
Date: 03/03/2022 | Event: Andrew James Gerard Ryan (921429691) has left the board |
Date: 03/03/2022 | Event: New Board Member Robert William Moore (924656798) Appointed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Board Member Andrew James Gerard Ryan (921429691) Appointed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 16/09/2020 | Event: New Company Secretary Katie Davis (927418760) Appointed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: Sally Clare (903575474) has left the board |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 09/06/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 20/05/2017 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: New Annual Return filed |
Date: 21/11/2012 | Event: New Accounts filed |
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