Introduction
Watch Company
T
THAMES CAR PARKS LIMITED
THAMES CAR PARKS LIMITED is an active company incorporated on 26 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THAMES CAR PARKS LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12174162
LTD Company
Age
6 Years
Incorporated 26 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
C/O Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place London, WC1V 6HZ,
Previous Addresses
Castletop House Castle Hill Lane Burley Ringwood BH24 4HG England
From: 26 August 2019To: 7 April 2020
9 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
New Owner
Apr 20
Notification Of A Person With Significan...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Dean
Active1st Floor, Cromwell House,, LondonWC1V 6HZ
Born November 1989
Director
Appointed 27 Mar 2020
ALLEN, Dean
1st Floor, Cromwell House,, LondonWC1V 6HZ
Born November 1989
Director
27 Mar 2020
Active
BANNER, Frank George
Active1st Floor, Cromwell House,, LondonWC1V 6HZ
Born August 1955
Director
Appointed 27 Mar 2020
BANNER, Frank George
1st Floor, Cromwell House,, LondonWC1V 6HZ
Born August 1955
Director
27 Mar 2020
Active
CHAMORRO, Raul, Dr
Resigned1st Floor, Cromwell House,, LondonWC1V 6HZ
Born April 1955
Director
Appointed 26 Aug 2019
Resigned 08 Apr 2020
CHAMORRO, Raul, Dr
1st Floor, Cromwell House,, LondonWC1V 6HZ
Born April 1955
Director
26 Aug 2019
Resigned 08 Apr 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dean Allen
Active1st Floor, Cromwell House,, LondonWC1V 6HZ
Born November 1989
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 Apr 2020
Mr Dean Allen
1st Floor, Cromwell House,, LondonWC1V 6HZ
Born November 1989
Ownership of shares 50 to 75 percent
08 Apr 2020
Active
Mr Frank George Banner
Active1st Floor, Cromwell House,, LondonWC1V 6HZ
Born August 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Apr 2020
Mr Frank George Banner
1st Floor, Cromwell House,, LondonWC1V 6HZ
Born August 1955
Ownership of shares 25 to 50 percent
08 Apr 2020
Active
Dr Raul Chamorro
Ceased1st Floor, Cromwell House,, LondonWC1V 6HZ
Born April 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 26 Aug 2019
Ceased 08 Apr 2020
Dr Raul Chamorro
1st Floor, Cromwell House,, LondonWC1V 6HZ
Born April 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
26 Aug 2019
Ceased 08 Apr 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
13 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2020
12 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2020
28 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2020
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020