Thames Plaza PLC
Company 11508884 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin, Thomas Max, Mr. Director · appointed 2022
- Jack Martin Director · appointed 2018
6.1y median 6.1y
average tenure
7.9y
longest tenure
Directors past 6 years
- Jack Martin Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Martin, Thomas Max, Mr. Director · appointed 2022
- Jack Martin Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 11508884 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/08/2018 |
| Address | 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elounda LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thames Village (P2) Limited ceased 2020-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23
Officers (5)
- Jack Martin Secretary · appointed 2024
- Martin, Thomas Max, Mr. Director · appointed 2022
- Jack Martin Director · appointed 2018
Show 2 former officers
- Ronald Martin Director · appointed 2018 · resigned 2022
- Patrick Carl Van Der Waag Secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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