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Summary

Contact details

Officers6

Finance2

Events1

Documents40

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

THAMES TOWER LEASE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Aug 2010 (14 years ago)

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Summary

NameTHAMES TOWER LEASE LIMITED
Historical names
  • DMWSL 639 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07334674
Incorporation Date03 Aug 2010 (14 years ago) / 1950 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, C/O TOSCAFUND ASSET MANAGEMENT LLP 5TH FLOOR FERGUSON HOUSE, MARYLEBONE ROAD, NW1 5JD

Officers

corporate

IndividualUnited Kingdom

PENTA CAPITAL LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barron, Michael John

Director


Appointed on31 Aug 2010

Resigned on31 Aug 2010

Country of residenceUk

individual

IndividualUnited Kingdom

Mcnair, Martin James

Director


Appointed on03 Aug 2010

Resigned on31 Aug 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dm Company Services (london) Limited

Corporate Secretary


Appointed on03 Aug 2010

Resigned on31 Aug 2010

individual

IndividualUnited Kingdom

Cassidy, Paul

Secretary


Appointed on31 Aug 2010

Country of residenceN. Ireland

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Financial reports

YearFixed assetsTotal equityOther
2021225,000 GBP
(~$309,437)
6,766 GBP
(~$9,305)
View full report
20201,181,127 GBP
(~$1,514,589)
831,138 GBP
(~$1,065,789)
View full report

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Events

Old value

31 Aug 2010

Name changeDMWSL 639 LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Accounts with accounts type micro entityAAView
03 Aug 2022Confirmation statement with no updatesCS01View
16 Sep 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date03 Aug 2024
    due by 17 Aug 2024
  • Last statement dated03 Aug 2023
Returns
  • Next returns datedue by 31 Aug 2016
  • Last returns dated03 Aug 2015

Related companies by officers

Frequently asked questions

Where is THAMES TOWER LEASE LIMITED's headquarters?

THAMES TOWER LEASE LIMITED's headquarters is located at ENGLAND, LONDON, C/O TOSCAFUND ASSET MANAGEMENT LLP 5TH FLOOR FERGUSON HOUSE, MARYLEBONE ROAD, NW1 5JD

What is THAMES TOWER LEASE LIMITED's industry?

THAMES TOWER LEASE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was THAMES TOWER LEASE LIMITED started?

THAMES TOWER LEASE LIMITED was started in 2010

Sources: Companies House