Thames Haven (Waterside) Limited

Company Name	Thames Haven (Waterside) Limited
Company Status	Active
Company Number	01821516
Category	Private Limited Company
Incorporation Date	4 June 1984(39 years, 11 months ago)
Previous Name	Benchlake Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Anthony Baylis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(34 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Trustee
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Quay Management (Waterside) Limited (Corporation)
Status	Current
Appointed	27 February 1996(11 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Beaufort Court Management (Waterside) Limited (Corporation)
Status	Current
Appointed	27 February 1996(11 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Alliance Managing Agents Limited (Corporation)
Status	Current
Appointed	16 March 2011(26 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Quay House Admirals Way Land Ltd (Corporation)
Status	Current
Appointed	10 June 2020(36 years after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	85 Newman Street 4th Floor London W1T 3EU

Director Name	Ensign House (FEC) Limited (Corporation)
Status	Current
Appointed	30 November 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	12 Stanhope Gate London W1K 1AW

Director Name	Thomas David Michael Hatton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Chartered Accountant
Correspondence Address	20 Hillhouse Close Billericay Essex CM12 0BB

Secretary Name	Mrs Teresa Ann O'Brien
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 1992)
Role	Company Director
Correspondence Address	81 Delce Road Rochester Kent ME1 2ES

Secretary Name	Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	31 October 1995(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	17 Barrington Close North Shoebury Southend On Sea Essex SS3 8BJ

Secretary Name	Mr Keith Michael MacDonald
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tudor Oaks Heavegate Road Crowborough East Sussex TN6 1UA

Secretary Name	Peter Charles Clapshaw
Nationality	British
Status	Resigned
Appointed	01 October 2004(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Gables 71 Downs Road Ramsgate Kent CT11 0LU

Secretary Name	Mr Mark Tamuta
Status	Resigned
Appointed	27 December 2009(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 2011)
Role	Company Director
Correspondence Address	6 Cochrane House Admirals Way Canary Wharf London E14 9UD

Director Name	Mr Paul Barry Holliday
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(26 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 April 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Ian Lerner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(31 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2019)
Role	Property Consutant
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Wiggins Group Plc (Corporation)
Status	Resigned
Appointed	23 March 1992(7 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 June 1992)
Correspondence Address	Ensign House Admirals Way South Quay London E14 9RN

Director Name	Alland Park Developments Limited (Corporation)
Status	Resigned
Appointed	17 June 1992(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 1996)
Correspondence Address	36 Beaufort Court Admirals Way South Quay London E14 9XL

Secretary Name	Wiggins Homes (South) Limited (Corporation)
Status	Resigned
Appointed	17 June 1992(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 1996)
Correspondence Address	36 Beaufort Court Admirals Way South Quay London E14 9XL

Director Name	Ensign House Management (Waterside) Limited (Corporation)
Status	Resigned
Appointed	27 February 1996(11 years, 9 months after company formation)
Appointment Duration	26 years, 9 months (resigned 24 November 2022)
Correspondence Address	33 Stewart Road Harpenden Hertfordshire AL5 4QE

Director Name	Jemstock Properties Limited ("Jpl") (Corporation)
Status	Resigned
Appointed	01 January 2006(21 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 August 2016)
Correspondence Address	43 Fetter Lane London EC4A 1JU

Director Name	Delancey Docklands UK Ltd (Corporation)
Status	Resigned
Appointed	01 January 2006(21 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2014)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Investin Quay House Limited (Corporation)
Status	Resigned
Appointed	27 April 2016(31 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2019)
Correspondence Address	9 Castle Street St Helier Jersey JE4 2QP

Contact

Website	www.odessasecurity.com

Location

Registered Address	6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Beaufort Court Management (Waterside) LTD 20.00% Ordinary
1 at £1	Delancy Docklands LTD 20.00% Ordinary
1 at £1	Ensign House Management (Waterside) LTD 20.00% Ordinary
1 at £1	Jemstock LTD 20.00% Ordinary
1 at £1	Quay Management (Waterside) LTD 20.00% Ordinary

Financials

Year	2014
Turnover	£195,700
Gross Profit	-£45,265
Net Worth	£29,339
Cash	£49,903
Current Liabilities	£37,703

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with updates (4 pages)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 November 2022	Appointment of Ensign House (Fec) Limited as a director on 30 November 2022 (2 pages)
24 November 2022	Termination of appointment of Ensign House Management (Waterside) Limited as a director on 24 November 2022 (1 page)
23 November 2022	Confirmation statement made on 22 November 2022 with updates (4 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 December 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
4 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 June 2020	Appointment of Quay House Admirals Way Land Ltd as a director on 10 June 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
3 October 2019	Termination of appointment of Investin Quay House Limited as a director on 23 September 2019 (1 page)
28 February 2019	Appointment of Mr John Anthony Baylis as a director on 27 February 2019 (2 pages)
28 February 2019	Termination of appointment of Ian Lerner as a director on 27 February 2019 (1 page)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
23 June 2016	Appointment of Investin Quay House Limited as a director on 27 April 2016 (2 pages)
23 June 2016	Appointment of Investin Quay House Limited as a director on 27 April 2016 (2 pages)
11 April 2016	Appointment of Mr Ian Lerner as a director on 11 April 2016 (2 pages)
11 April 2016	Appointment of Mr Ian Lerner as a director on 11 April 2016 (2 pages)
11 April 2016	Termination of appointment of Paul Barry Holliday as a director on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Paul Barry Holliday as a director on 11 April 2016 (1 page)
5 February 2016	Director's details changed for Jemstock Ltd C/O Messrs D J Freeman on 12 December 2014 (1 page)
5 February 2016	Director's details changed for Jemstock Ltd C/O Messrs D J Freeman on 12 December 2014 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5 (6 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5 (6 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
17 October 2014	Termination of appointment of Delancey Docklands Uk Ltd as a director on 28 February 2014 (1 page)
17 October 2014	Termination of appointment of Delancey Docklands Uk Ltd as a director on 28 February 2014 (1 page)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5 (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Appointment of Alliance Managing Agents Limited as a secretary (2 pages)
28 December 2012	Termination of appointment of Mark Tamuta as a secretary (1 page)
28 December 2012	Termination of appointment of Mark Tamuta as a secretary (1 page)
28 December 2012	Appointment of Alliance Managing Agents Limited as a secretary (2 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 July 2011	Registered office address changed from 6 Cochrane House Admirals Way London E14 9UD England on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from 6 Cochrane House Admirals Way London E14 9UD England on 29 July 2011 (1 page)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
16 March 2011	Director's details changed for Beaufort Court Management (Waterside) Limited on 31 December 2010 (2 pages)
16 March 2011	Director's details changed for Quay Management (Waterside) Limited on 31 December 2010 (2 pages)
16 March 2011	Secretary's details changed for Mr Mark Tamuta on 31 December 2010 (2 pages)
16 March 2011	Director's details changed for Quay Management (Waterside) Limited on 31 December 2010 (2 pages)
16 March 2011	Director's details changed for Beaufort Court Management (Waterside) Limited on 31 December 2010 (2 pages)
16 March 2011	Secretary's details changed for Mr Mark Tamuta on 31 December 2010 (2 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 March 2011	Registered office address changed from 4 Cochrane House Admirals Way Canary Wharf London E14 9UD England on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 4 Cochrane House Admirals Way Canary Wharf London E14 9UD England on 15 March 2011 (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 December 2010	Appointment of Mr Paul Barry Holliday as a director (2 pages)
1 December 2010	Appointment of Mr Paul Barry Holliday as a director (2 pages)
16 April 2010	Director's details changed for Ensign House Management (Waterside) Limited on 27 December 2009 (2 pages)
16 April 2010	Director's details changed (2 pages)
16 April 2010	Director's details changed for Quay Management (Waterside) Limited on 27 December 2009 (2 pages)
16 April 2010	Appointment of Mr Mark Tamuta as a secretary (1 page)
16 April 2010	Director's details changed for Beaufort Court Management (Waterside) Limited on 27 December 2009 (2 pages)
16 April 2010	Director's details changed (1 page)
16 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
16 April 2010	Director's details changed (1 page)
16 April 2010	Director's details changed for Beaufort Court Management (Waterside) Limited on 27 December 2009 (2 pages)
16 April 2010	Registered office address changed from Alliance Managing Agents Ltd 4 Cochrane House Admirals Way Canary Wharft London E14 9UD on 16 April 2010 (1 page)
16 April 2010	Director's details changed (2 pages)
16 April 2010	Appointment of Mr Mark Tamuta as a secretary (1 page)
16 April 2010	Director's details changed for Ensign House Management (Waterside) Limited on 27 December 2009 (2 pages)
16 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
16 April 2010	Registered office address changed from Alliance Managing Agents Ltd 4 Cochrane House Admirals Way Canary Wharft London E14 9UD on 16 April 2010 (1 page)
16 April 2010	Director's details changed for Quay Management (Waterside) Limited on 27 December 2009 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 191 sparrows herene bushey heath herts WD23 1AJ (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 191 sparrows herene bushey heath herts WD23 1AJ (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 July 2008	Registered office changed on 22/07/2008 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
30 June 2008	Return made up to 31/12/07; full list of members (5 pages)
30 June 2008	Return made up to 31/12/07; full list of members (5 pages)
20 May 2008	Appointment terminated secretary peter clapshaw (1 page)
20 May 2008	Appointment terminated secretary peter clapshaw (1 page)
8 April 2008	Registered office changed on 08/04/2008 from the gables 71 downs road ramsgate kent CT11 0LU (1 page)
8 April 2008	Registered office changed on 08/04/2008 from the gables 71 downs road ramsgate kent CT11 0LU (1 page)
26 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 April 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 April 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Return made up to 31/12/06; full list of members (8 pages)
6 February 2007	Return made up to 31/12/06; full list of members (8 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 March 2006	Return made up to 31/12/05; full list of members (8 pages)
14 March 2006	Return made up to 31/12/05; full list of members (8 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 29/01/05 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 29/01/05 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 January 2005	New secretary appointed (2 pages)
14 February 2004	Return made up to 31/12/03; full list of members (8 pages)
14 February 2004	Return made up to 31/12/03; full list of members (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 April 2003	Return made up to 31/12/02; full list of members (8 pages)
7 April 2003	Return made up to 31/12/02; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
22 March 2002	Return made up to 31/12/01; full list of members (8 pages)
22 March 2002	Return made up to 31/12/01; full list of members (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
7 April 1999	Full accounts made up to 31 March 1998 (9 pages)
7 April 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 27 james street london W1M 5HY (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 27 james street london W1M 5HY (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
30 April 1996	Full accounts made up to 31 March 1995 (7 pages)
30 April 1996	Full accounts made up to 31 March 1995 (7 pages)
26 April 1996	Secretary resigned (2 pages)
26 April 1996	Secretary resigned (2 pages)
26 April 1996	New director appointed (1 page)
26 April 1996	New director appointed (1 page)
26 April 1996	Director resigned (2 pages)
26 April 1996	New director appointed (1 page)
26 April 1996	Director resigned (2 pages)
26 April 1996	New director appointed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
25 May 1994	Deferment of dissolution (voluntary) (1 page)
25 May 1994	Deferment of dissolution (voluntary) (1 page)
10 February 1994	Order of court to wind up (1 page)
10 February 1994	Order of court to wind up (1 page)
24 January 1994	Court order notice of winding up (1 page)
24 January 1994	Court order notice of winding up (1 page)
16 July 1991	Full accounts made up to 31 March 1991 (6 pages)
16 July 1991	Full accounts made up to 31 March 1991 (6 pages)
23 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
16 January 1991	Return made up to 31/12/90; full list of members (8 pages)
16 January 1991	Return made up to 31/12/90; full list of members (8 pages)
3 December 1990	Director resigned (4 pages)
3 December 1990	Director resigned (4 pages)
9 August 1990	Director resigned;new director appointed (3 pages)
9 August 1990	Director resigned;new director appointed (3 pages)
6 May 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1984	Company name changed\certificate issued on 18/07/84 (2 pages)
18 July 1984	Company name changed\certificate issued on 18/07/84 (2 pages)
4 June 1984	Certificate of incorporation (1 page)
4 June 1984	Incorporation (13 pages)
4 June 1984	Certificate of incorporation (1 page)
4 June 1984	Incorporation (13 pages)

Thames Haven (Waterside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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