Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

THAMES ENTERPRISE PARK LAND LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
10844679
Private Limited Company
Active

Company Overview

About Thames Enterprise Park Land Ltd
THAMES ENTERPRISE PARK LAND LIMITED was founded on 2017-06-30 and has its registered office in London. The organisation's status is listed as "Active". Thames Enterprise Park Land Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THAMES ENTERPRISE PARK LAND LIMITED
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
 
Filing Information
Company Number 10844679
Company ID Number 10844679
Date formed 2017-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/07/2018
Type of accounts SMALL
Last Datalog update: 2024-11-05 07:28:02
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THAMES ENTERPRISE PARK LAND LIMITED

Current Directors
Officer Role Date Appointed
NIGEL WILLIAM HUBERT LAX
 Director 2017-06-30
MARK NEIL STEINBERG
 Director 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL HOLDCO LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL POOLE LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
NIGEL WILLIAM HUBERT LAX LUTON ENTERPRISE PARK LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
NIGEL WILLIAM HUBERT LAX HORIZON 38 MANAGEMENT COMPANY LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
NIGEL WILLIAM HUBERT LAX THAMES ENTERPRISE PARK LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
NIGEL WILLIAM HUBERT LAX MHTEP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL TEP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NIGEL WILLIAM HUBERT LAX DOLPHIN QUAYS APARTMENTS LIMITED Director 2015-09-30 CURRENT 2012-06-14 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL FILTON LTD Director 2015-03-27 CURRENT 2015-03-27 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL DN7 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX BAP LOANCO LIMITED Director 2014-10-16 CURRENT 2014-09-22 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL LOANCO LIMITED Director 2014-10-15 CURRENT 2013-04-02 Active
NIGEL WILLIAM HUBERT LAX SIGMA DELTA PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX MIPM LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
NIGEL WILLIAM HUBERT LAX HNK ASSOCIATES LTD Director 2013-04-03 CURRENT 2013-04-03 Active
NIGEL WILLIAM HUBERT LAX BOLSOVER LAND LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
NIGEL WILLIAM HUBERT LAX UNITEDGE LIMITED Director 2004-10-22 CURRENT 2004-05-18 Active
NIGEL WILLIAM HUBERT LAX INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-HOLDINGS TWO LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
NIGEL WILLIAM HUBERT LAX INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-HOLDINGS ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-CLG LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-CHADDERTON LIMITED Director 2004-07-05 CURRENT 2004-07-05 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-V LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-I LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-M LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
NIGEL WILLIAM HUBERT LAX INSEC-INTERCHANGE EAST LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
NIGEL WILLIAM HUBERT LAX INSEC-D LIMITED Director 1997-12-15 CURRENT 1997-12-15 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-SECURITIES LIMITED Director 1995-10-12 CURRENT 1995-09-05 Active - Proposal to Strike off
MARK NEIL STEINBERG 94 WHITE LION STREET LIMITED Director 2018-08-01 CURRENT 2018-06-25 Active
MARK NEIL STEINBERG OLP FINANCE INTERNATIONAL LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
MARK NEIL STEINBERG OLP GROUP (UK) LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
MARK NEIL STEINBERG THAMES ENTERPRISE PARK LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARK NEIL STEINBERG MHTEP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
MARK NEIL STEINBERG MHTEP HOLDINGS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
MARK NEIL STEINBERG C.G.I.S. HULL LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-25All of the property or undertaking has been released from charge for charge number 108446790004
2024-07-25All of the property or undertaking has been released from charge for charge number 108446790003
2024-07-25REGISTRATION OF A CHARGE / CHARGE CODE 108446790005
2024-07-25REGISTRATION OF A CHARGE / CHARGE CODE 108446790006
2024-05-02All of the property or undertaking has been released from charge for charge number 108446790002
2024-05-02All of the property or undertaking has been released from charge for charge number 108446790001
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 108446790003
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 108446790004
2024-03-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-05-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-22AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2021-11-24AA01Current accounting period extended from 30/06/22 TO 31/12/22
2021-11-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03DISS40Compulsory strike-off action has been discontinued
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK NEIL STEINBERG
2021-07-08RES01ADOPT ARTICLES 08/07/21
2021-07-08MEM/ARTSARTICLES OF ASSOCIATION
2021-06-29AP01DIRECTOR APPOINTED MR DOMINIC IAN WILLIAMSON
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM HUBERT LAX
2021-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 108446790002
2021-03-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-03-01AP01DIRECTOR APPOINTED MR EDWARD MICHAEL JAMES BROGAN
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BROOKHOUSE
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-09AP01DIRECTOR APPOINTED MR ANDREW WILLIAM OWENS
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-09-19AP01DIRECTOR APPOINTED MR MARK NEIL STEINBERG
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THAMES ENTERPRISE PARK LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMES ENTERPRISE PARK LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THAMES ENTERPRISE PARK LAND LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THAMES ENTERPRISE PARK LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES ENTERPRISE PARK LAND LIMITED
Trademarks
We have not found any records of THAMES ENTERPRISE PARK LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES ENTERPRISE PARK LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THAMES ENTERPRISE PARK LAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES ENTERPRISE PARK LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES ENTERPRISE PARK LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMES ENTERPRISE PARK LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1H 7PE