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A.G. THAMES INVESTMENTS LIMITED

A.G. THAMES INVESTMENTS LIMITED is an active private limited company, incorporated on 2 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A.G. THAMES INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12136064
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR 125
Address Line 2LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date30/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
A.G. THAMES INVESTMENTS LIMITED

Directors

(The company's officers)
MR ADAM GOLEBIOWSKI
(~43 year old Swiss national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as REAL ESTATE INVESTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2022
MR LUCA LELLI
(~35 year old Italian national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in ENGLAND
Appointed on 20/09/2022
APEX SECRETARIES LLP
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Secretary
Appointed on 15/06/2023

Connections

(Shared officers)
A.G. THAMES PROPERTY LIMITED
  • APEX SECRETARIES LLP
  • MR ADAM GOLEBIOWSKI
  • MR ADAM GOLEBIOWSKI
  • MR LUCA LELLI
  • APEX SECRETARIES LLP
  • APEX SECRETARIES LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A.G. THAMES INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of A.G. THAMES INVESTMENTS LIMITED at local scale
Map of A.G. THAMES INVESTMENTS LIMITED at local scale
Map of A.G. THAMES INVESTMENTS LIMITED at district scale
Map of A.G. THAMES INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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