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 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
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)
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 |
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 |