Company NameEast Thames Investments (2015) Limited
DirectorsPatricia Ann Grout and Hugh Norman Gates
Company StatusActive
Company Number07095069
CategoryPrivate Limited Company
Incorporation Date4 December 2009(14 years, 3 months ago)
Previous NamesCharmstand Limited and Priveq Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Patricia Ann Grout
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(4 years, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleAdministrative Assistant
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameHugh Norman Gates
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2017(7 years, 5 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameMr Camille Catherine Leon Cigrang
Date of BirthAugust 1934 (Born 89 years ago)
NationalityLuxembourg
StatusResigned
Appointed04 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Quadrangle 2nd Floor 180 Wardour Street
London
W1F 8FY
Director NameMr Freddy Achiel Bracke
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBelgian
StatusResigned
Appointed04 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameMr Michel Rene Jadot
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed12 September 2014(4 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 August 2017)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameGordon Carmichael
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2017(7 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 April 2018)
RoleMarine Personnel Manager
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameMr Stephen Ralph Knapp
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2017(7 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameFree Haven Limited (Corporation)
StatusResigned
Appointed04 December 2009(same day as company formation)
Correspondence Address2nd Floor, The Quadrangle
180 Wardour Street
London
W1F 8FY

Location

Registered Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

300k at £1Milenka Bv
100.00%
Ordinary
1 at £1Cldn Immo Sa
0.00%
Ordinary

Financials

Year2014
Net Worth£126,084
Cash£690
Current Liabilities£7,123,622

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Charges

30 April 2015Delivered on: 11 May 2015
Persons entitled: Credit Suisse Ag

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

19 May 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
28 April 2023Termination of appointment of Patricia Ann Grout as a director on 6 April 2023 (1 page)
28 April 2023Termination of appointment of Hugh Norman Gates as a director on 6 April 2023 (1 page)
12 January 2023Confirmation statement made on 4 December 2022 with no updates (3 pages)
23 November 2022Appointment of Benjamin David Dove-Seymour as a director on 22 November 2022 (2 pages)
5 July 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
17 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
7 June 2021Accounts for a small company made up to 31 December 2020 (16 pages)
4 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
24 November 2020Director's details changed for Hugh Norman Gates on 23 November 2020 (2 pages)
17 August 2020Full accounts made up to 31 December 2019 (14 pages)
5 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
22 July 2019Accounts for a small company made up to 31 December 2018 (14 pages)
5 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
26 June 2018Accounts for a small company made up to 31 December 2017 (11 pages)
20 April 2018Termination of appointment of Gordon Carmichael as a director on 19 April 2018 (1 page)
20 April 2018Termination of appointment of Stephen Ralph Knapp as a director on 19 April 2018 (1 page)
4 January 2018Termination of appointment of Freddy Achiel Bracke as a director on 31 December 2017 (1 page)
6 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
6 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
11 October 2017Termination of appointment of Michel Rene Jadot as a director on 1 August 2017 (1 page)
11 October 2017Termination of appointment of Michel Rene Jadot as a director on 1 August 2017 (1 page)
30 August 2017Director's details changed for Mr Freddy Achiel Bracke on 29 August 2017 (2 pages)
30 August 2017Director's details changed for Mr Freddy Achiel Bracke on 29 August 2017 (2 pages)
27 June 2017Accounts for a small company made up to 31 December 2016 (13 pages)
27 June 2017Accounts for a small company made up to 31 December 2016 (13 pages)
5 May 2017Appointment of Gordon Carmichael as a director on 3 May 2017 (2 pages)
5 May 2017Appointment of Gordon Carmichael as a director on 3 May 2017 (2 pages)
5 May 2017Appointment of Hugh Norman Gates as a director on 3 May 2017 (2 pages)
5 May 2017Appointment of Mr Stephen Ralph Knapp as a director on 3 May 2017 (2 pages)
5 May 2017Appointment of Hugh Norman Gates as a director on 3 May 2017 (2 pages)
5 May 2017Appointment of Mr Stephen Ralph Knapp as a director on 3 May 2017 (2 pages)
5 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
1 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 March 2016Director's details changed for Mrs. Patricia Ann Grout on 2 March 2016 (2 pages)
4 March 2016Director's details changed for Mrs. Patricia Ann Grout on 2 March 2016 (2 pages)
22 January 2016Change of name notice (2 pages)
22 January 2016Company name changed priveq LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-06
(2 pages)
22 January 2016Change of name notice (2 pages)
22 January 2016Company name changed priveq LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-06
(2 pages)
4 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 300,001
(4 pages)
4 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 300,001
(4 pages)
10 July 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
10 July 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
11 May 2015Registration of charge 070950690001, created on 30 April 2015 (7 pages)
11 May 2015Registration of charge 070950690001, created on 30 April 2015 (7 pages)
30 March 2015Company name changed charmstand LIMITED\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
(3 pages)
30 March 2015Company name changed charmstand LIMITED\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
(3 pages)
18 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 300,001
(4 pages)
18 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 300,001
(4 pages)
18 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 300,001
(4 pages)
4 December 2014Solvency Statement dated 24/11/14 (1 page)
4 December 2014Statement of capital on 4 December 2014
  • GBP 300,001
(4 pages)
4 December 2014Change of share class name or designation (2 pages)
4 December 2014Statement of capital on 24 November 2014
  • GBP 300,001
(7 pages)
4 December 2014Statement of capital on 4 December 2014
  • GBP 300,001
(4 pages)
4 December 2014Solvency Statement dated 24/11/14 (1 page)
4 December 2014Statement of capital on 24 November 2014
  • GBP 300,001
(7 pages)
4 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 December 2014Change of share class name or designation (2 pages)
4 December 2014Statement of capital on 4 December 2014
  • GBP 300,001
(4 pages)
4 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 September 2014Director's details changed for Mr Michel Rene Jadot on 12 September 2014 (2 pages)
16 September 2014Director's details changed for Mr Michel Rene Jadot on 12 September 2014 (2 pages)
12 September 2014Appointment of Mr Michel Rene Jadot as a director on 12 September 2014 (2 pages)
12 September 2014Appointment of Mr Michel Rene Jadot as a director on 12 September 2014 (2 pages)
11 April 2014Appointment of Patricia Ann Grout as a director (2 pages)
11 April 2014Termination of appointment of Camille Cigrang as a director (1 page)
11 April 2014Appointment of Patricia Ann Grout as a director (2 pages)
11 April 2014Termination of appointment of Camille Cigrang as a director (1 page)
4 March 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
4 March 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
29 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 6,000,001
(3 pages)
29 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 6,000,001
(3 pages)
29 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 6,000,001
(3 pages)
12 July 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
12 July 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
14 March 2013Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages)
14 March 2013Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages)
20 December 2012Director's details changed for Mr. Camille Catherine Leon Cigrang on 4 December 2012 (2 pages)
20 December 2012Director's details changed for Mr. Camille Catherine Leon Cigrang on 4 December 2012 (2 pages)
20 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
20 December 2012Director's details changed for Mr. Camille Catherine Leon Cigrang on 4 December 2012 (2 pages)
20 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 December 2012Director's details changed for Mr Freddy Achiel Bracke on 4 December 2012 (2 pages)
19 December 2012Director's details changed for Mr Freddy Achiel Bracke on 4 December 2012 (2 pages)
19 December 2012Director's details changed for Mr Freddy Achiel Bracke on 4 December 2012 (2 pages)
25 September 2012Accounts for a small company made up to 31 December 2011 (5 pages)
25 September 2012Accounts for a small company made up to 31 December 2011 (5 pages)
1 March 2012Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
22 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
22 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
17 January 2011Director's details changed for Mr Freddy Achiel Bracke on 4 December 2010 (2 pages)
17 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
17 January 2011Director's details changed for Mr Freddy Achiel Bracke on 4 December 2010 (2 pages)
17 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
17 January 2011Registered office address changed from 180 Wardour Street London W1F 8FY England on 17 January 2011 (1 page)
17 January 2011Registered office address changed from 180 Wardour Street London W1F 8FY England on 17 January 2011 (1 page)
17 January 2011Director's details changed for Mr Freddy Achiel Bracke on 4 December 2010 (2 pages)
17 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
26 April 2010Termination of appointment of Free Haven Limited as a director (3 pages)
26 April 2010Termination of appointment of Free Haven Limited as a director (3 pages)
19 January 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 6,000,000
(2 pages)
19 January 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 6,000,000
(2 pages)
15 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
15 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
4 December 2009Incorporation (25 pages)
4 December 2009Incorporation (25 pages)