Introduction
Watch Company
T
THAMES STRUCTURES & INTERIORS LIMITED
THAMES STRUCTURES & INTERIORS LIMITED is an active company incorporated on 26 September 2019 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects. THAMES STRUCTURES & INTERIORS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12229125
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
INVESTPRO GROUP LTD
From: 26 September 2019To: 7 January 2026
Address
Abacus House 14-18 Forest Road Loughton, IG10 1DX,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KELLY, Declan Michael
ActiveForest Road, LoughtonIG10 1DX
Born September 1982
Director
Appointed 26 Sept 2019
KELLY, Declan Michael
Forest Road, LoughtonIG10 1DX
Born September 1982
Director
26 Sept 2019
Active
KRAMER, Stephen John
ActiveForest Road, LoughtonIG10 1DX
Born July 1966
Director
Appointed 26 Sept 2019
KRAMER, Stephen John
Forest Road, LoughtonIG10 1DX
Born July 1966
Director
26 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen John Kramer
ActiveForest Road, LoughtonIG10 1DX
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Mr Stephen John Kramer
Forest Road, LoughtonIG10 1DX
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2019
Active
Mr Declan Michael Kelly
ActiveForest Road, LoughtonIG10 1DX
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Mr Declan Michael Kelly
Forest Road, LoughtonIG10 1DX
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2019
Active
Filing History
13
Description
Type
Date Filed
Document
7 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2026