THAMES CRUISES LIMITED

Profile THAMES CRUISES LIMITED

Actual on 01.08.2021
Company name
THAMES CRUISES LIMITED
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Company number
01127105
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 August 1973
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
50300 - Inland passenger water transport
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Registered office address
LAMBETH PIER, ALBERT EMBANKMENT, LONDON, SE1 7SG
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PSC and Officers THAMES CRUISES LIMITED

Officers

(as of 19.09.2020)

CARMICHAEL, Janet Jane St Aubyn
Status: Active
Correspondence address: 49 King Henrys Road, London, NW3 3QR
Role: Secretary
CARMICHAEL, Janet Jane St Aubyn
Status: Active
Appointed on: Tuesday, 05 March 1996
Correspondence address: 49 King Henrys Road, London, NW3 3QR
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Dir/Sec
Country of residence: England
DWAN, Kenneth Victor
Status: Active
Correspondence address: 87 North Cray Road, Sidcup, Kent, DA14 5EP
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Waterman
Country of residence: England
LUDGROVE, William Thomas
Status: Active
Correspondence address: 49 King Henrys Road, London, NW3 3QR
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Waterman
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Kenneth Victor Dwan
Status: Active
Notified on: Wednesday, 09 November 2016
Correspondence address: London
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Thomas Ludgrove
Status: Active
Notified on: Wednesday, 09 November 2016
Correspondence address: London
Nationality: British
Date of birth: October 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent