| Company Name | Thames Real Estate Investment Ltd. |
|---|---|
| Directors | Yun Zhou and Zheng Wen |
| Company Status | Active |
| Company Number | 12507371 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2020(4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Yun Zhou |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 10 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Director Name | Mrs Zheng Wen |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 08 February 2022(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 19 Douglas Street London SW1P 4PA |
Location
| Registered Address | 19 Douglas Street London SW1P 4PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 March 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 8 March 2024 with updates (4 pages) |
|---|---|
| 4 August 2023 | Registration of charge 125073710002, created on 3 August 2023 (28 pages) |
| 4 August 2023 | Registration of charge 125073710001, created on 3 August 2023 (27 pages) |
| 10 July 2023 | Unaudited abridged accounts made up to 30 November 2022 (6 pages) |
| 13 June 2023 | Unaudited abridged accounts made up to 30 November 2021 (6 pages) |
| 29 March 2023 | Current accounting period shortened from 31 March 2022 to 30 November 2021 (1 page) |
| 9 March 2023 | Confirmation statement made on 8 March 2023 with updates (5 pages) |
| 9 March 2023 | Director's details changed for Mrs Zheng Wen on 8 March 2023 (2 pages) |
| 9 March 2023 | Director's details changed for Mr Yun Zhou on 8 March 2023 (2 pages) |
| 9 March 2023 | Change of details for Mr Yun Zhou as a person with significant control on 8 March 2023 (2 pages) |
| 27 February 2023 | Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
| 8 March 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
| 8 March 2022 | Appointment of Mrs Zheng Wen as a director on 8 February 2022 (2 pages) |
| 9 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 19 August 2021 | Registered office address changed from 12 3rd Floor 12 Bridewell Place London England to 19 Douglas Street London SW1P 4PA on 19 August 2021 (1 page) |
| 13 April 2021 | Registered office address changed from 12 Bridewell Place London EC4V 6AP England to 12 3rd Floor 12 Bridewell Place London on 13 April 2021 (1 page) |
| 11 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 10 April 2021 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 12 Bridewell Place London EC4V 6AP on 10 April 2021 (1 page) |
| 10 March 2020 | Incorporation Statement of capital on 2020-03-10
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