Srp New Thames Limited
00543506
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
30/04/2019
dormant
Next accounts due
30/04/2021
Confirmation statement
Last: 05/06/2019
Due 19/06/2020
Industry
Officers
secretary · Since 31/10/2018
Former
director · Resigned 03/02/1992
secretary · Resigned 24/08/1992
director · Resigned 28/03/1994
director · Resigned 15/06/1994
director · Resigned 15/06/1994
director · Resigned 01/05/1995
director · Resigned 01/05/1995
director · Resigned 13/10/1995
director · Resigned 31/12/1995
director · Resigned 31/12/1995
director · Resigned 18/10/1996
director · Resigned 03/02/1997
director · Resigned 30/09/1997
director · Resigned 01/01/1999
director · Resigned 01/01/1999
director · Resigned 01/01/1999
director · Resigned 01/01/1999
director · Resigned 01/01/1999
director · Resigned 28/02/2001
director · Resigned 28/02/2001
director · Resigned 10/09/2001
director · Resigned 26/09/2003
director · Resigned 02/04/2007
director · Resigned 02/04/2007
secretary · Resigned 29/02/2008
director · Resigned 29/02/2008
director · Resigned 29/02/2008
director · Resigned 29/01/2010
director · Resigned 04/05/2010
director · Resigned 30/06/2011
director · Resigned 06/10/2011
director · Resigned 20/03/2013
director · Resigned 28/06/2013
director · Resigned 16/01/2014
director · Resigned 21/01/2016
secretary · Resigned 31/10/2018
director · Resigned 31/10/2018
Persons with Significant Control
Ds Smith Paper Limited
350, Euston Road, London, NW1 3AX
Reg: 58614 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
PEARL ASSURANCE COMPANY LIMITED
PEARL ASSURANCE COMPANY LIMITED
PEARL ASSURANCE COMPANY LIMITED
Change History
Active
Private Limited Company
350 EUSTON ROAD
LONDON