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THAMES RIVER INVESTMENTS LIMITED

THAMES RIVER INVESTMENTS LIMITED is an active private limited company, incorporated on 15 July 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Paradise Walk, London. The company's accounts were last made up to 30 September 2021, are next due on 30 June 2023, and fall under the accounts category: Total Exemption Full. THAMES RIVER INVESTMENTS LIMITED has two previous names, the most recent of which was THAMES RIVER MOORINGS LIMITED. The company has ten mortgage charges, six of which are outstanding.

Company Information

Company Number07706650
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 141 PARADISE WALK
Post TownLONDON
PostcodeSW3 4JL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges6
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/04/2022 onwards:
THAMES RIVER INVESTMENTS LIMITED
From 14/10/2016 to 04/04/2022:
THAMES RIVER MOORINGS LIMITED
Prior to 14/10/2016:
MOFFAT CAPITAL LIMITED

Directors

(The company's officers)
MR ANDREW MACLEAN WILLIAM MOFFAT
(~51 year old British national)
46 CHEYNE WALK, LONDON, SW3 5LP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2011
MRS CHARLOTTE LOUISE MOFFAT
(~52 year old British national)
46 CHEYNE WALK, LONDON, SW3 5LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2011
MR RICHARD CROSSLEY WRIGHT
(~78 year old British national)
41 PARADISE WALK, LONDON, SW3 4JL
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 31/08/2018

Shareholders

(Persons of Significant Control)
Mr Andrew Maclean William Moffat
(~51 year old British national)
41, Paradise Walk, London, SW3 4JL
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Charlotte Louise Moffat
(~52 year old British national)
41, Paradise Walk, London, SW3 4JL
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ALBYNS LIMITED
  • MR ANDREW MACLEAN WILLIAM MOFFAT
  • MRS CHARLOTTE LOUISE MOFFAT
ALBYNS SPECIAL PROJECTS NO. 1 LIMITED
  • MR ANDREW MACLEAN WILLIAM MOFFAT
  • MR ANDREW MACLEAN WILLIAM MOFFAT
  • MRS CHARLOTTE LOUISE MOFFAT
CAFFYNS PUBLIC LIMITED COMPANY
  • MR RICHARD CROSSLEY WRIGHT
  • MR ANDREW MACLEAN WILLIAM MOFFAT
DRWM LTD
  • MR ANDREW MACLEAN WILLIAM MOFFAT
GREAVES & CO LIMITED
  • MRS CHARLOTTE LOUISE MOFFAT
  • MR ANDREW MACLEAN WILLIAM MOFFAT
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 RIVER INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW3 4JL.

Map of THAMES RIVER INVESTMENTS LIMITED at local scale
Map of THAMES RIVER INVESTMENTS LIMITED at local scale
Map of THAMES RIVER INVESTMENTS LIMITED at district scale
Map of THAMES RIVER 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 SW3 4JL

Other companies with registered offices in SW3 4JL:

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)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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