Introduction
Watch Company
D
DG THAMES CENTRAL INVESTMENTS LIMITED
DG THAMES CENTRAL INVESTMENTS LIMITED is an active company incorporated on 31 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DG THAMES CENTRAL INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10796639
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Basement - The Curve 2-4 Victoria Road London, NW4 2AF,
Previous Addresses
Basement - the Curve 2-4 Victoria Road London NW4 2BE England
From: 26 March 2020To: 26 May 2020
Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom
From: 31 May 2017To: 26 March 2020
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POSEN, David Eliezer
Active2-4 Victoria Road, LondonNW4 2AF
Born May 1981
Director
Appointed 16 Mar 2020
POSEN, David Eliezer
2-4 Victoria Road, LondonNW4 2AF
Born May 1981
Director
16 Mar 2020
Active
BERNSTEIN, Sara
Resigned137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Director
Appointed 31 May 2017
Resigned 25 Mar 2020
BERNSTEIN, Sara
137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Director
31 May 2017
Resigned 25 Mar 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Sara Bernstein
Ceased137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2017
Ceased 13 Feb 2018
Ms Sara Bernstein
137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2017
Ceased 13 Feb 2018
Ceased
Filing History
24
Description
Type
Date Filed
Document
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
26 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2020
18 July 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 July 2018
15 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2018