Thames Plaza Plc

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Thames Plaza Plc

11508884•Public Limited With Share Capital

6Th Floor 9 Appold Street, London, EC2A2AP

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Incorporated

09/08/2018

Company Age

7 years

Directors

3

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Thames Plaza Plc (11508884) is a public limited with share capital incorporated on 09/08/2018 (7 years old) and registered in london, EC2A2AP. The company operates under SIC code 41100 - development of building projects.

Public Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/08/2018
EC2A2AP
2 employees

Financial Overview

Total Assets

£51.29M

Liabilities

£51.29M

Net Assets

£100

Cash

£77.5K

Key Metrics

2

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
T
thomas max martin
director
J
jack martin
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

40
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2020
Memorandum Articles
Category:Incorporation
Date:27-10-2019
Resolution
Category:Resolution
Date:27-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Incorporation Company
Category:Incorporation
Date:09-08-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/01/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

2Nd Floor, 4 Beaconsfield Road, St Albans, Hertfordshire, AL13RD
6Th Floor 9 Appold Street, London, EC2A2APRegistered

Contact

6Th Floor 9 Appold Street, London, EC2A2AP