CENTRAL THAMES LIMITED

Company number 10795957

1 active person with significant control / 0 active statements

Hoxton Developments (London) Ltd (Active)

• Correspondence address: 101 Wanstead Park Road, Ilford, England, IG1 3TH
• Notified on: 19 July 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10986655
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sarbjit Singh Sanger (Ceased)

• Correspondence address: 101 Wanstead Park Road, Ilford, England, IG1 3TH
• Notified on: 19 July 2019
• Ceased on: 19 July 2019
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Gladehurst Properties Limited (Ceased)

• Correspondence address: Sutherland House,, 70-78 West Hendon Broadway, London, England, NW9 7BT
• Notified on: 12 February 2018
• Ceased on: 19 July 2019
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Comapnies House
• Registration number: 02641433
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Crest Ventures Limited (Ceased)

• Correspondence address: 115 Craven Park Road, London, England, N15 6BL
• Notified on: 31 May 2017
• Ceased on: 19 July 2019
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10001301
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joel Fried (Ceased)

• Correspondence address: 15 Woodlands, London, England, NW11 9QJ
• Notified on: 31 May 2017
• Ceased on: 19 July 2019
• Date of birth: December 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors