THAMES ENTERPRISE PARK LIMITED - LONDON


Company Profile Company Filings

Overview

THAMES ENTERPRISE PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THAMES ENTERPRISE PARK LIMITED was incorporated 6 years ago on 30/06/2017 and has the registered number: 10844191. The accounts status is GROUP and accounts are next due on 31/12/2023.

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

Persons with Significant Control

Name Active from Born Address Level of control
Greenergy International Limited 2018-07-19 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Marcol Industrial Tep Limited 2017-06-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCHANGE EAST (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
VEXLAND LIMITED LEEDS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
3 REDCLIFFE SQUARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
INSEC-D LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CINNAMON (PLANTATION WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INSEC-I LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-M LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-V LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-P LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
UNITEDGE LIMITED Active DORMANT 41100 - Development of building projects
INSEC-CHADDERTON LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
INSEC-NUMBER ONE LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-NUMBER THREE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-NUMBER TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CATFOSS MODULAR HIRE LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BOLSOVER LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CATFOSS CABIN HIRE LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CATFOSS CABIN HIRE CONTRACTS LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HNK ASSOCIATES LTD BEXLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIGMA DELTA PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-21 31-12-2022 -1,840 equity
THAMES ENTERPRISE PARK LIMITED 2021-01-27 30-06-2019 £436,972 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCOL DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEALTHHERO SOLUTIONS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
MARCOL GROUP LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
MARCOL FINANCE LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARCOL ADVISORY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARCOL (RESIDENTIAL) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARCOL HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARCOL INDUSTRIAL MEADOWFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARCOL ASSOCIATES LLP Active TOTAL EXEMPTION FULL None Supplied
MI BOLSOVER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied