Company NameThames Town Limited
DirectorsHongyun Xu and Xujuan Yonnet Zhu
Company StatusActive
Company Number11813550
CategoryPrivate Limited Company
Incorporation Date7 February 2019(5 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameHongyun Xu
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityChinese
StatusCurrent
Appointed07 February 2019(same day as company formation)
RoleFinancial Affairs
Country of ResidenceUnited Kingdom
Correspondence Address30 Windsor Street Windsor Street
Uxbridge
UB8 1AB
Director NameMs Xujuan Yonnet Zhu
Date of BirthMay 1976 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed21 June 2019(4 months, 1 week after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 Southampton Row
Holborn
London
WC1B 5AA

Location

Registered Address124 Southampton Row
Holborn
London
WC1B 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Filing History

5 February 2021Total exemption full accounts made up to 29 February 2020 (5 pages)
22 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
17 November 2019Registered office address changed from 2nd Floor, No 5. Newport Place London WC2H 7JN England to 124 Southampton Row Holborn London WC1B 5AA on 17 November 2019 (1 page)
10 July 2019Appointment of Ms Xujuan Yonnet Zhu as a director on 21 June 2019 (2 pages)
21 June 2019Confirmation statement made on 21 June 2019 with updates (5 pages)
1 March 2019Registered office address changed from Second Floor No.5 Second Floor No.5 London WC2H 7JN England to Second Floor No.5 Newport Place London Second Floor No.5 Newport Place London WC2H 7JN on 1 March 2019 (1 page)
1 March 2019Registered office address changed from Second Floor No.5 Newport Place London Second Floor No.5 Newport Place London WC2H 7JN England to 2nd Floor, No 5. Newport Place London WC2H 7JN on 1 March 2019 (1 page)
7 February 2019Incorporation
Statement of capital on 2019-02-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)