Thames Property Investment Holdings Limited
- Company number
- 12810894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRUCHTER, Margaret Ann | Director | 13 Aug 2020 | |
| GOLDSTEIN, Tessa Frances | Director | 13 Aug 2020 | |
| FRUCHTER, Simon Maurice | Director | 13 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tessa Frances Goldstein | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
17 Feb 2021 | |
| Mrs Margaret Ann Fruchter | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
13 Aug 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £31,102,308 | 0 |
| 31 Dec 2020 | - | 0 |
Connections
Controls
- Thames Property Group Limited (12810627)
Directors’ other companies
- FRUCHTER, Margaret Ann - Director at Thames Development Holdings Limited
- FRUCHTER, Margaret Ann - Director at Richfield Properties Limited
- FRUCHTER, Margaret Ann - Director at Thames Property Group Limited
- FRUCHTER, Simon Maurice - Director at Thames Development Holdings Limited
- FRUCHTER, Simon Maurice - Director at Forge Lane Ltd
- FRUCHTER, Simon Maurice - Director at Thames Property Trustees Limited
- FRUCHTER, Simon Maurice - Director at Thames Property Group Limited
- GOLDSTEIN, Tessa Frances - Director at Thames Development Holdings Limited
- GOLDSTEIN, Tessa Frances - Director at Richfield Properties Limited
- GOLDSTEIN, Tessa Frances - Director at Thames Property Group Limited
Companies at the same address
- Richfield Apartments Ltd (17104244)
- Thames Development Holdings Limited (12811156)
- Thames Developments Group Limited (12810927)
- Thames Property Group Limited (12810627)