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THAMES ESTATE COMMERCIAL LIMITED

THAMES ESTATE COMMERCIAL LIMITED is an active private limited company, incorporated on 5 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. THAMES ESTATE COMMERCIAL LIMITED previously had the company name INTERNATIONAL ESTATE INVESTMENT GROUP LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number10801832
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 120 GROSVENOR PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1X 7HN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/06/2024
Last Made Up Date04/06/2023

Return

Next Due Date03/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
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 25/06/2018 onwards:
THAMES ESTATE COMMERCIAL LIMITED
Prior to 25/06/2018:
INTERNATIONAL ESTATE INVESTMENT GROUP LIMITED

Directors

(The company's officers)
MS XIAYING XU
(~46 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2017

Shareholders

(Persons of Significant Control)
Miss Xiaying Xu
(~46 year old British national)
20, Grosvenor Place, London, SW1X 7HN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/06/2017

Connections

(Shared officers)
  • MS XIAYING XU
  • MS XIAYING XU
  • MS XIAYING XU
  • MS XIAYING XU
  • MS XIAYING XU
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)

THAMES ESTATE COMMERCIAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 7HN.

Map of THAMES ESTATE COMMERCIAL LIMITED at local scale
Map of THAMES ESTATE COMMERCIAL LIMITED at local scale
Map of THAMES ESTATE COMMERCIAL LIMITED at district scale
Map of THAMES ESTATE COMMERCIAL 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 SW1X 7HN

Other companies with registered offices in SW1X 7HN:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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