THAMES TOWER LEASE LIMITED
LONDON DMWSL 639 LIMITED

Hellopages » Greater London » Westminster » WC2E 9RA
Company number 07334674
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address PAUL CASSIDY, TOSCAFUND ASSET MANAGEMENT LLP 7TH FLOOR, 90 LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of THAMES TOWER LEASE LIMITED are www.thamestowerlease.co.uk, and www.thames-tower-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Tower Lease Limited is a Private Limited Company. The company registration number is 07334674. Thames Tower Lease Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Thames Tower Lease Limited is Paul Cassidy Toscafund Asset Management Llp 7th Floor 90 Long Acre London Wc2e 9ra. . CASSIDY, Paul is a Secretary of the company. SCOTT, Steven is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director BARRON, Michael John has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CASSIDY, Paul
Appointed Date: 31 August 2010
Director
SCOTT, Steven
Appointed Date: 31 August 2010
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 31 August 2010
Appointed Date: 03 August 2010
Director
BARRON, Michael John
Resigned: 31 August 2010
Appointed Date: 31 August 2010
71 years old
Director
MCNAIR, Martin James
Resigned: 31 August 2010
Appointed Date: 03 August 2010
61 years old

Persons With Significant Control

Penta Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THAMES TOWER LEASE LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 110,000
03 Aug 2015
Registered office address changed from C/O Toscafund Asset Management Llp 7th Floor 90 Long Acre London WC2E 9RA to C/O Paul Cassidy Toscafund Asset Management Llp 7th Floor 90 Long Acre London WC2E 9RA on 3 August 2015
...
... and 17 more events
27 Sep 2010
Appointment of Paul Cassidy as a secretary
27 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010
Registered office address changed from Royal London House 22/25 Finsbury Square London EC2A 1DX on 3 September 2010
31 Aug 2010
Company name changed dmwsl 639 LIMITED\certificate issued on 31/08/10
  • CONNOT ‐
03 Aug 2010
Incorporation

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