THAMES LUXURY CHARTERS LTD.

active Company number 02776124

Private Limited by Shares · Incorporated on 23rd Dec 1992

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SIC code: 50300
Registered office: London, SE1 2LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THAMES LUXURY CHARTERS LTD. is a private limited by shares company based in London. It was incorporated on 23rd Dec 1992 and is currently showing its status as 'Active'. The company's stated activity is Inland passenger water transport.

2 Directors View directors

25 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

50300 — Inland passenger water transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Dwan	Director	5th May 2022		British	View profile
Edwin Petersen	Director	5th May 2022	This company	Dutch	View profile
Thames Luxury Charters (2010) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
DNR RAMSGATE LIMITED	15858901	25th Jul 2024	active
NIRO29 INVESTMENTS LTD	15447445	27th Jan 2024	active
UNION WHARF (THAMES) LTD	15299840	21st Nov 2023	active
LONDON LOW CARBON ENERGY CENTRE BESS LIMITED	14315968	24th Aug 2022	active
LONDON LOW CARBON ENERGY CENTRE GMH2 LIMITED	14309118	22nd Aug 2022	active

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Dec 1992
Company type: Private Limited by Shares
SIC code: 50300
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Dec 1992 Company incorporated
23rd Dec 1992 CCS DIRECTORS LIMITED appointed as Nominee director
23rd Dec 1992 CCS SECRETARIES LIMITED appointed as Nominee secretary
28th Jan 1993 Nigel Scandrett appointed as Director
28th Jan 1993 Christopher Livett appointed as Director
28th Jan 1993 CCS DIRECTORS LIMITED resigned as Nominee director
28th Jan 1993 CCS SECRETARIES LIMITED resigned as Nominee secretary
28th Jan 1993 Belinda Livett appointed as Secretary
9th Mar 1993 Jacqueline Ledingham appointed as Director
1st Sep 1993 Jacqueline Ledingham resigned as Director
8th Sep 2011 Belinda Livett appointed as Director
1st Nov 2011 Nigel Scandrett resigned as Director
6th Apr 2016 Thames Luxury Charters (2010) Limited appointed as Corporate PSC
5th May 2022 CHILD & CHILD CORPORATE SERVICES LIMITED appointed as Corporate secretary
5th May 2022 Belinda Livett resigned as Director
5th May 2022 Christopher Livett resigned as Director
5th May 2022 Belinda Livett resigned as Secretary
5th May 2022 Robert Dwan appointed as Director
5th May 2022 Edwin Petersen appointed as Director
5th Oct 2022 Thames Luxury Charters (2010) Limited ceased to be a Corporate PSC
8th Nov 2022 CHILD & CHILD CORPORATE SERVICES LIMITED resigned as Corporate secretary
15th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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