TOWER HAMLETS LEP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOWER HAMLETS LEP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOWER HAMLETS LEP LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740737. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWER HAMLETS LEP LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740737. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWER HAMLETS LEP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARISSA JANE SHEARS | Secretary | 2023-01-06 | CURRENT | ||
| MR THIBAUT MAXIME ROUX | Dec 1974 | French | Director | 2023-09-30 | CURRENT |
| MS JULIE LORRAINE | Dec 1964 | British | Director | 2023-12-22 | CURRENT |
| MR PASCAL LUX | Jan 1977 | French | Director | 2014-02-28 UNTIL 2016-03-11 | RESIGNED |
| MR BRIAN THOMAS CLAYTON | Secretary | 2013-08-27 UNTIL 2017-01-11 | RESIGNED | ||
| MR CHRISTIAN CORPETTI | British | Secretary | 2008-11-04 UNTIL 2011-05-24 | RESIGNED | |
| CAROLE DITTY | Secretary | 2017-01-11 UNTIL 2023-01-06 | RESIGNED | ||
| DANIEL BRENDAN LALLY | British | Secretary | 2011-06-08 UNTIL 2013-08-27 | RESIGNED | |
| MR MARTIN LEMAIRE | Apr 1975 | French | Director | 2016-03-11 UNTIL 2018-03-30 | RESIGNED |
| ANN SUTCLIFFE | Feb 1960 | British | Director | 2009-01-09 UNTIL 2023-12-22 | RESIGNED |
| MR CHRISTOPHER JAMES STEVENS | Nov 1965 | British | Director | 2018-06-01 UNTIL 2021-01-08 | RESIGNED |
| CHRIS JAMES STEVENS | Nov 1965 | British | Director | 2010-06-21 UNTIL 2013-10-31 | RESIGNED |
| MR VINCENT HAROLD SCIME | Sep 1956 | British | Director | 2012-04-24 UNTIL 2014-05-09 | RESIGNED |
| MR NICOLAS RAMILLON | Mar 1976 | French | Director | 2014-09-01 UNTIL 2017-04-04 | RESIGNED |
| MRS JACQUELINE RUTH ODUNOYE | Mar 1957 | British | Director | 2011-09-23 UNTIL 2018-06-01 | RESIGNED |
| MR STEPHEN HOWARD MCDONALD | Nov 1968 | British | Director | 2009-01-09 UNTIL 2017-06-14 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2008-11-04 UNTIL 2008-11-04 | RESIGNED | ||
| MR DARREN PAUL GILL | Mar 1968 | British | Director | 2010-05-14 UNTIL 2014-09-01 | RESIGNED |
| MR DOMINIQUE LAMBRECHT | Aug 1964 | French | Director | 2008-11-04 UNTIL 2010-06-21 | RESIGNED |
| MR AMAN DALVI | May 1957 | British | Director | 2009-03-16 UNTIL 2011-09-23 | RESIGNED |
| MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2008-11-04 UNTIL 2008-11-04 | RESIGNED |
| MR TEMLO CARRICO | Dec 1975 | French | Director | 2013-10-31 UNTIL 2014-02-28 | RESIGNED |
| MR ROBERT KEITH BRADLEY | Mar 1960 | British | Director | 2021-01-08 UNTIL 2023-10-01 | RESIGNED |
| MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2008-11-04 UNTIL 2011-06-01 | RESIGNED |
| MR ARNAUD BEKAERT | Apr 1969 | French | Director | 2008-11-04 UNTIL 2016-12-16 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2008-11-04 UNTIL 2009-10-01 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2008-11-04 UNTIL 2008-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bouygues Partnership For Education And Community (Tower Hamlets) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |