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THAMES QUAY PROPERTIES LIMITED (08592352)

THAMES QUAY PROPERTIES LIMITED (08592352) is an active UK company. incorporated on 1 July 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. THAMES QUAY PROPERTIES LIMITED has been registered for 12 years. Current directors include PREMANANTHAN, Aiadurai Sivasamy.

Company Number
08592352
Status
active
Type
ltd
Incorporated
1 July 2013
Age
12 years
Address
3rd Floor, London, E14 9SG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
PREMANANTHAN, Aiadurai Sivasamy
SIC Codes
68100

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Introduction
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THAMES QUAY PROPERTIES LIMITED

THAMES QUAY PROPERTIES LIMITED is an active company incorporated on 1 July 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THAMES QUAY PROPERTIES LIMITED was registered 12 years ago.(SIC: 68100)

Status

active

Active since 12 years ago

Company No

08592352

LTD Company

Age

12 Years

Incorporated 1 July 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 July 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

3rd Floor Walbrook Building 195 Marsh Wall London, E14 9SG,

Timeline

14 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jun 13
Loan Secured
Dec 13
Loan Cleared
Jan 19
Loan Secured
Mar 19
Loan Secured
Apr 19
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Secured
Oct 20
Director Joined
Feb 21
Director Left
Nov 23
Loan Secured
Dec 23
Director Left
Jun 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

PREMANANTHAN, Aiadurai Sivasamy

Active
Floor, LondonE14 9SG
Secretary
Appointed 01 Jul 2013

PREMANANTHAN, Aiadurai Sivasamy

Active
Floor, LondonE14 9SG
Born January 1963
Director
Appointed 01 Jul 2013

SUBASKARAN, Allirajah

Resigned
Floor, LondonE14 9SG
Born March 1972
Director
Appointed 01 Jul 2013
Resigned 13 Jun 2025

TOOLEY, Christopher Donald Michael

Resigned
Floor, LondonE14 9SG
Born April 1964
Director
Appointed 08 Feb 2021
Resigned 01 Nov 2023

Persons with significant control

1

Thames Quay Properties Iii Limited

Active
Marsh Wall, LondonE14 9SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Small
13 February 2026
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 October 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Accounts With Accounts Type Audited Abridged
11 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
14 March 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 November 2023
TM01Termination of Director
Confirmation Statement With Updates
28 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 February 2021
AP01Appointment of Director
Change Person Director Company With Change Date
7 December 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
20 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 January 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Auditors Resignation Company
24 May 2017
AUDAUD
Confirmation Statement With Updates
15 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
18 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Accounts With Accounts Type Group
17 June 2015
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 August 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Mortgage Create With Deed With Charge Number
18 December 2013
MR01Registration of a Charge
Incorporation Company
1 July 2013
NEWINCIncorporation