| Company Name | Dg Thames Central Investments Limited |
|---|---|
| Director | David Eliezer Posen |
| Company Status | Active |
| Company Number | 10796639 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Eliezer Posen |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2020(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basement - The Curve 2-4 Victoria Road London NW4 2AF |
| Director Name | Ms Sara Bernstein |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ |
Location
| Registered Address | Basement - The Curve 2-4 Victoria Road London NW4 2AF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months from now) |
Filing History
| 16 February 2024 | Micro company accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 24 January 2023 | Accounts for a dormant company made up to 31 May 2022 (8 pages) |
| 21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 24 January 2022 | Micro company accounts made up to 31 May 2021 (8 pages) |
| 20 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
| 4 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 26 May 2020 | Registered office address changed from Basement - the Curve 2-4 Victoria Road London NW4 2BE England to Basement - the Curve 2-4 Victoria Road London NW4 2AF on 26 May 2020 (1 page) |
| 26 March 2020 | Termination of appointment of Sara Bernstein as a director on 25 March 2020 (1 page) |
| 26 March 2020 | Registered office address changed from Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Basement - the Curve 2-4 Victoria Road London NW4 2BE on 26 March 2020 (1 page) |
| 17 March 2020 | Appointment of Mr David Eliezer Posen as a director on 16 March 2020 (2 pages) |
| 24 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 24 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 21 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 18 July 2018 | Notification of a person with significant control statement (2 pages) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 15 February 2018 | Cessation of Sara Bernstein as a person with significant control on 13 February 2018 (1 page) |
| 31 May 2017 | Incorporation Statement of capital on 2017-05-31
|
| 31 May 2017 | Incorporation Statement of capital on 2017-05-31
|