Menna Overview
Here’s a quick overview of THAMES ENTERPRISE PARK LIMITED 👀 — a London based business that started in 2017.
THAMES ENTERPRISE PARK LIMITED
- Company statusactive
- Company No10844191
- Age9 years 1 month Incorporated 30 June 2017
- Officers5
Address
10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
THAMES ENTERPRISE PARK LIMITED is an active company incorporated on 30 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Gazette Filings Brought Up To Date
10 Months Ago on 20 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Gazette Notice Compulsory
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 16 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 15 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Resolution
5 Years Ago on 08 Jul 2021
Memorandum Articles
5 Years Ago on 08 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jun 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGAN, Edward Michael James | director | Sep 1983 | 23 Feb 2021 |
| JAIN, Anish Kumar | director | Mar 1984 | 08 Jan 2025 |
| LAWRENCE, Andrew Campbell | director | May 1989 | 25 Nov 2025 |
| OWENS, Andrew William | director | Sep 1962 | 19 Jul 2018 |
| WHITTINGHAM, Jonathan | director | Dec 1975 | 16 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenergy Morzine Holding Limited | 30 Apr 2024 | |
| Greenergy International Limited | 19 Jul 2018 | |
| Marcol Industrial Tep Limited | 30 Jun 2017 |
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Menna Overview
Here’s a quick overview of THAMES ENTERPRISE PARK LIMITED 👀 — a London based business that started in 2017.