CENTRAL THAMES LIMITED

Company number 10795957 ·

Active

2 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Hoxton Developments (London) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-19
Correspondence address
101, Wanstead Park Road, Ilford, IG1 3TH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10986655
Country registered
England And Wales

Hoxton Developments (London) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-19
Correspondence address
101, Wanstead Park Road, Ilford, IG1 3TH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10986655
Country registered
England And Wales

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-19
Ceased on
2019-07-19
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Gladehurst Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-02-12
Ceased on
2019-07-19
Correspondence address
Sutherland House,, 70-78 West Hendon Broadway, London, NW9 7BT, England
Legal form
Limited Company
Place registered
Comapnies House
Registration number
02641433
Country registered
United Kingdom

Gladehurst Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-02-12
Ceased on
2019-07-19
Correspondence address
Sutherland House,, 70-78 West Hendon Broadway, London, NW9 7BT, England
Legal form
Limited Company
Place registered
Comapnies House
Registration number
02641433
Country registered
United Kingdom

Crest Ventures Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-31
Ceased on
2019-07-19
Correspondence address
115, Craven Park Road, London, N15 6BL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10001301
Country registered
United Kingdom

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-31
Ceased on
2019-07-19
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Crest Ventures Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-31
Ceased on
2019-07-19
Correspondence address
115, Craven Park Road, London, N15 6BL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10001301
Country registered
United Kingdom