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 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.
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 |
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 |