THAMES GATEWAY DEVELOPMENTS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

THAMES GATEWAY DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13351832

Founded22/04/2021

PurposeBuying and selling of own real estate

Address6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE

Confirmation StatementNext due: 20/06/2023; Last made up: 06/06/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date22/04/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

02/04/2026

Address updated

6th Floor, Minster House, 42 Mincing Lane

01/09/2022

Address updated

6TH Floor, Minster House

22/04/2021

Appointed Tania Marina Cescutti (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Tania Marina Cescutti

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 22/04/2021

62.5%

Tania Marina Cescutti

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 22/04/2021

62.5%

Officers & directors

Terence Jason Pullen

Director

Appointed: 02/07/2021

—

Tania Marina Cescutti

Director

Appointed: 22/04/2021

—

Alan Howard

Secretary

Appointed: 22/04/2021 · Resigned: 08/06/2021

—

Ownership Timeline (1 changes)

22/04/2021

Appointed Tania Marina Cescutti (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6th Floor

Minster House, 42 Mincing Lane

London

EC3R 7AE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

27/06/2023

View

First Gazette notice for compulsory strike-off

21/03/2023

View

Confirmation statement

06/06/2022

View

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Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-09

13/07/2021

View

Appointment of director

02/07/2021

View

Confirmation statement

10/06/2021

View

Return of allotment of shares

10/06/2021

View

Termination of secretary appointment

10/06/2021

View

Change of registered office address

19/05/2021

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED MARION SCHLEGEL GRACE NEWTON I JACQUES BESCOND

THAMES GATEWAY DEVELOPMENTS LIMITED

Home

Regno Unito

London

THAMES GATEWAY DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (8 events)

Address updated

Address updated

Appointed Tania Marina Cescutti (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Tania Marina Cescutti (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of THAMES GATEWAY DEVELOPMENTS LIMITED

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Confirmation statement

Companexia Document AI

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-09

Appointment of director

Confirmation statement

Return of allotment of shares

Termination of secretary appointment

Change of registered office address

Altre aziende e persone