THAMES TOWER LEASE LIMITED - LONDON


Company Profile Company Filings

Overview

THAMES TOWER LEASE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THAMES TOWER LEASE LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07334674. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THAMES TOWER LEASE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

C/O TOSCAFUND ASSET MANAGEMENT LLP 5TH FLOOR FERGUSON HOUSE
LONDON
NW1 5JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 639 LIMITED (until 31/08/2010)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN SCOTT Apr 1965 British Director 2010-08-31 CURRENT
PAUL CASSIDY British Secretary 2010-08-31 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2010-08-03 UNTIL 2010-08-31 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2010-08-03 UNTIL 2010-08-31 RESIGNED
MICHAEL JOHN BARRON Aug 1954 British Director 2010-08-31 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penta Capital Llp 2016-04-06 Glasgow   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THAMES TOWER LEASE LIMITED 2023-09-22 31-12-2022 £1,396 equity
Micro-entity Accounts - THAMES TOWER LEASE LIMITED 2022-09-16 31-12-2021 £6,766 equity
Micro-entity Accounts - THAMES TOWER LEASE LIMITED 2021-09-17 31-12-2020 £831,138 equity
THAMES TOWER LEASE LIMITED 2020-10-31 31-12-2019 £152,768 Cash £493,603 equity
Micro-entity Accounts - THAMES TOWER LEASE LIMITED 2019-09-26 31-12-2018 £432,876 equity
Micro-entity Accounts - THAMES TOWER LEASE LIMITED 2018-09-20 31-12-2017 £377,125 equity
Accounts Submission 2017-09-28 31-12-2016 £321,575 equity
Abbreviated Company Accounts - THAMES TOWER LEASE LIMITED 2016-09-20 31-12-2015 £211,721 Cash £276,166 equity

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