Thames Tower Lease Limited

General information

Name:

Thames Tower Lease Ltd

Office Address:

Toscafund Asset Management Llp 7th Floor 90 Long Acre WC2E 9RA London

Number: 07334674

Incorporation date: 2010-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07334674 is the registration number assigned to Thames Tower Lease Limited. This firm was registered as a Private Limited Company on 2010-08-03. This firm has been active in this business for ten years. The enterprise can be reached at Toscafund Asset Management Llp 7th Floor 90 Long Acre in London. The main office's area code assigned to this address is WC2E 9RA. Since 2010-08-31 Thames Tower Lease Limited is no longer under the business name Dmwsl 639. This firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Thames Tower Lease Ltd reported its account information for the period that ended on 31st December 2018. The company's most recent annual confirmation statement was filed on 3rd August 2019.

Currently, we can name a solitary director in the company: Steven S. (since 2010-08-31). For nearly one year Michael B., had been functioning as a director for this firm up to the moment of the resignation ten years ago. As a follow-up a different director, namely Martin M. gave up the position in 2010. Moreover, the director's assignments are constantly helped with by a secretary - Paul C., who was chosen by this firm on 2010-08-31.

  • Previous company's names
  • Thames Tower Lease Limited 2010-08-31
  • Dmwsl 639 Limited 2010-08-03

Financial data based on annual reports

Company staff

Paul C.

Role: Secretary

Appointed: 31 August 2010

Latest update: 25 March 2020

Steven S.

Role: Director

Appointed: 31 August 2010

Latest update: 25 March 2020

People with significant control

The companies with significant control over this firm are as follows: Penta Capital Llp and has 3/4 to full of voting rights. This business can be reached in Glasgow at St. Vincent Street, G2 5NE and was registered as a PSC under the reg no So302035.

Penta Capital Llp
Address: 150 St. Vincent Street, Glasgow, G2 5NE, Scotland
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered Uk
Place registered Uk
Registration number So302035
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 August 2020
Confirmation statement last made up date 03 August 2019
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2018/12/31 (AA)
filed on: 25th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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