Thames Enterprise Park Limited

General information

Name:

Thames Enterprise Park Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 10844191

Incorporation date: 2017-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Thames Enterprise Park Limited firm has been offering its services for 4 years, as it's been founded in 2017. Started with Registered No. 10844191, Thames Enterprise Park is categorised as a Private Limited Company with office in 10 Upper Berkeley Street, London W1H 7PE. The firm's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Its latest filed accounts documents detail the period up to 2019-06-30 and the most current annual confirmation statement was submitted on 2020-06-29.

In order to be able to match the demands of the client base, the company is continually taken care of by a body of four directors who are, amongst the rest, Edward B., Andrew O. and Nigel L.. Their mutual commitment has been of great importance to this specific company for nearly one year.

Financial data based on annual reports

Company staff

Edward B.

Role: Director

Appointed: 23 February 2021

Latest update: 14 March 2021

Andrew O.

Role: Director

Appointed: 19 July 2018

Latest update: 14 March 2021

Nigel L.

Role: Director

Appointed: 30 June 2017

Latest update: 14 March 2021

Mark S.

Role: Director

Appointed: 30 June 2017

Latest update: 14 March 2021

People with significant control

The companies with significant control over the firm are as follows: Star Fleet Projects Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Upper Berkeley Street, W1H 7PE and was registered as a PSC under the reg no 10047890. Greenergy International Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at High Holborn, WC1V 7BD.

Star Fleet Projects Ltd
Address: 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10047890
Notified on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Greenergy International Limited
Address: 198 High Holborn, London, WC1V 7BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 19 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 13 July 2021
Confirmation statement last made up date 29 June 2020
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 27th, January 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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