Thames Tower Lease Limited. Head office in London. Check Director.

Thames Tower Lease Limited, London

Thames Tower Lease Limited is a private limited company. Previously, it was named Dmwsl 639 Limited (it was changed on 2010-08-31). Located at C/O Toscafund Asset Management Llp 5Th Floor Ferguson House, Marylebone Road, London NW1 5JD, the aforementioned 13 years old firm was incorporated on 2010-08-03 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Steven S. (appointed on 31 August 2010). When it comes to the secretaries (1 in total), we can name: Paul C. (appointed on 31 August 2010).

About
Name: Thames Tower Lease Limited
Number: 07334674
Incorporation date: 2010-08-03
End of financial year: 31 December


Address:	C/o Toscafund Asset Management Llp 5th Floor Ferguson House Marylebone Road London NW1 5JD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Penta Capital Llp

6 April 2016

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
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	164,834	211,721	142,346	198,593	153,905	152,768	288,212	126,462	306,597
Fixed Assets	1,181,127	1,181,127	1,181,127	1,181,127	1,181,127	1,181,127	1,181,127	225,000	225,000
Total Assets Less Current Liabilities	312,090	358,068	404,679	377,125	432,876	493,603	831,138	6,766	1,396
Number Shares Allotted	-	110,000	-	-	-	-	-	-	-
Shareholder Funds	227,515	276,166	-	-	-	-	-	-	-
Tangible Fixed Assets	1,181,127	1,181,127	-	-	-	-	-	-	-

The deadline for Thames Tower Lease Limited confirmation statement filing is 2024-08-17. The most current one was sent on 2023-08-03. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, 3/4 to full of voting rights. This corporate PSC is located at St. Vincent Street, G2 5NE Glasgow.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/08/03 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/03 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: 2021/09/14. New Address: C/O Toscafund Asset Management Llp 5th Floor Ferguson House Marylebone Road London NW1 5JD. Previous address: C/O Paul Cassidy Toscafund Asset Management Llp 7th Floor 90 Long Acre London WC2E 9RA filed on: 14th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/03 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/08/03 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/03 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/03 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/08/03 filed on: 4th, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/03 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 2nd, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/03 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: 2015/08/03. New Address: C/O Paul Cassidy Toscafund Asset Management Llp 7th Floor 90 Long Acre London WC2E 9RA. Previous address: C/O Toscafund Asset Management Llp 7th Floor 90 Long Acre London WC2E 9RA filed on: 3rd, August 2015 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/03 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
SH01	110000.00 GBP is the capital in company's statement on 2014/08/08 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 13th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/03 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/03 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
CH01	On 2011/09/16 director's details were changed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 27th, April 2012 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2012/02/09 from C/O Penta Capital Llp 7Th Floor 90 Long Acre London WC2E 9RA United Kingdom filed on: 9th, February 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/01/31 from 7Th Floor 90 Long Acre London WC2E 4RA filed on: 31st, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/03 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/08/31 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2010/09/27 filed on: 27th, September 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/27. filed on: 27th, September 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/27. filed on: 27th, September 2010 \| officers	Free Download (3 pages)
TM01	2010/09/27 - the day director's appointment was terminated filed on: 27th, September 2010 \| officers	Free Download (2 pages)
TM02	2010/09/27 - the day secretary's appointment was terminated filed on: 27th, September 2010 \| officers	Free Download (2 pages)
SH01	110000.00 GBP is the capital in company's statement on 2010/09/03 filed on: 27th, September 2010 \| capital	Free Download (4 pages)
TM01	2010/09/27 - the day director's appointment was terminated filed on: 27th, September 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2010 \| resolution	Free Download (13 pages)
AD01	Change of registered office on 2010/09/03 from Royal London House 22/25 Finsbury Square London EC2A 1DX filed on: 3rd, September 2010 \| address	Free Download (2 pages)
CERTNM	Company name changed dmwsl 639 LIMITEDcertificate issued on 31/08/10 filed on: 31st, August 2010 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, August 2010 \| incorporation	Free Download (27 pages)

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