Introduction
Watch Company
T
THAMES PLAZA PLC
THAMES PLAZA PLC is an active company incorporated on 9 August 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. THAMES PLAZA PLC was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11508884
PLC Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
From: 3 May 2023To: 29 October 2025
Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
From: 10 January 2022To: 3 May 2023
Roots Hall Stadium Victoria Avenue Southend on Sea Essex SS2 6NQ
From: 9 August 2018To: 10 January 2022
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MARTIN, Jack
Active9 Appold Street, LondonEC2A 2AP
Secretary
Appointed 08 Nov 2024
MARTIN, Jack
9 Appold Street, LondonEC2A 2AP
Secretary
08 Nov 2024
Active
MARTIN, Jack
Active9 Appold Street, LondonEC2A 2AP
Born June 1989
Director
Appointed 09 Aug 2018
MARTIN, Jack
9 Appold Street, LondonEC2A 2AP
Born June 1989
Director
09 Aug 2018
Active
MARTIN, Thomas Max, Mr.
Active9 Appold Street, LondonEC2A 2AP
Born April 1993
Director
Appointed 14 Mar 2022
MARTIN, Thomas Max, Mr.
9 Appold Street, LondonEC2A 2AP
Born April 1993
Director
14 Mar 2022
Active
VAN DER WAAG, Patrick Carl
ResignedVictoria Avenue, Southend On SeaSS2 6NQ
Secretary
Appointed 09 Aug 2018
Resigned 28 May 2019
VAN DER WAAG, Patrick Carl
Victoria Avenue, Southend On SeaSS2 6NQ
Secretary
09 Aug 2018
Resigned 28 May 2019
Resigned
MARTIN, Ronald
ResignedVictoria Avenue, Southend On SeaSS2 6NQ
Born January 1953
Director
Appointed 09 Aug 2018
Resigned 14 Mar 2022
MARTIN, Ronald
Victoria Avenue, Southend On SeaSS2 6NQ
Born January 1953
Director
09 Aug 2018
Resigned 14 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elounda Llp
Active9 Appold Street, LondonEC2A 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2018
Elounda Llp
9 Appold Street, LondonEC2A 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2018
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 January 2026
27 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2025
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
10 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2021
21 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2020
23 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2019
5 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2019
4 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2019
5 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2019