THAMES ENTERPRISE PARK LAND LIMITED - LONDON


Company Profile Company Filings

Overview

THAMES ENTERPRISE PARK LAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THAMES ENTERPRISE PARK LAND LIMITED was incorporated 6 years ago on 30/06/2017 and has the registered number: 10844679. The accounts status is SMALL and accounts are next due on 31/12/2023.

THAMES ENTERPRISE PARK LAND LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM OWENS Sep 1962 British Director 2018-07-19 CURRENT
MR DOMINIC WILLIAMSON Sep 1979 British Director 2021-06-16 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2017-06-30 CURRENT
MR JONATHAN WHITTINGHAM Dec 1975 British Director 2021-06-16 CURRENT
MR EDWARD MICHAEL JAMES BROGAN Sep 1983 British Director 2021-02-23 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2017-06-30 UNTIL 2021-08-02 RESIGNED
MR CHRISTOPHER JOHN BROOKHOUSE Aug 1965 British Director 2018-07-19 UNTIL 2021-02-23 RESIGNED
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Director 2017-06-30 UNTIL 2021-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Enterprise Park Limited 2017-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-27 31-12-2022 2,618,443 Cash -1,137,431 equity

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