| Company Name | 79 Thames Street Limited |
|---|---|
| Director | Omar Thor Gomez |
| Company Status | Active |
| Company Number | 10811079 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2017(6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Omar Thor Gomez |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Minka Lower Hampton Road Sunbury-On-Thames TW16 5PR |
Location
| Registered Address | Holland House 6 Church Street London Isleworth TW7 6XB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 June |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Charges
| 19 December 2018 | Delivered on: 21 December 2018 Persons entitled: Sg Kleinwort Hambros (Ci) Limited Classification: A registered charge Particulars: Freehold land being 79 and 79A thames street, sunbury TW16 6AD registered at the land registry with title number SY401966. Outstanding |
|---|
Filing History
| 29 July 2020 | Amended micro company accounts made up to 29 June 2019 (2 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 29 March 2020 | Micro company accounts made up to 29 June 2019 (2 pages) |
| 23 March 2020 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to Holland House 6 Church Street London Isleworth TW7 6XB on 23 March 2020 (1 page) |
| 19 June 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
| 13 June 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 7 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 21 December 2018 | Registration of charge 108110790001, created on 19 December 2018 (5 pages) |
| 14 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 9 June 2017 | Incorporation Statement of capital on 2017-06-09
|
| 9 June 2017 | Incorporation Statement of capital on 2017-06-09
|