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Thames Enterprise Park Land Limited

Thames Enterprise Park Land Limited is an active company incorporated on 30 June 2017 with the registered office located in London, Greater London. Thames Enterprise Park Land Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
10844679
Private limited company
Age
8 years
Incorporated 30 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 27 Jun 2025 (3 months ago)
Previous address was 10 Upper Berkeley Street London W1H 7PE United Kingdom
Telephone
020 76367366
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • Belgian • Lives in Switzerland • Born in Jan 1987
Director • British • Lives in England • Born in Sep 1962
Director • Investment Manager • British • Lives in UK • Born in Sep 1979
Director • Client Director • British • Lives in Jersey • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tep Estate Management Ltd
Jonathan Whittingham, Dominic Ian Williamson, and 5 more are mutual people.
Active
Coryton Asset Limited
Jonathan Whittingham, Dominic Ian Williamson, and 3 more are mutual people.
Active
Thames Enterprise Park Limited
Jonathan Whittingham, Dominic Ian Williamson, and 2 more are mutual people.
Active
Morzine (U.K. Branch) Limited
Jonathan Whittingham, Dominic Ian Williamson, and 2 more are mutual people.
Active
Safin Investments Limited
Mark Neil Steinberg is a mutual person.
Active
Cambridge Gate Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Lighthaven Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.88M
Increased by £265K (+10%)
Turnover
£447K
Increased by £369K (+473%)
Employees
5
Same as previous period
Total Assets
£80.27M
Increased by £3.72M (+5%)
Total Liabilities
-£81.96M
Increased by £4.27M (+5%)
Net Assets
-£1.69M
Decreased by £551K (+48%)
Debt Ratio (%)
102%
Increased by 0.62% (+1%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 20 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Notification of PSC Statement
1 Month Ago on 16 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Registered Address Changed
3 Months Ago on 27 Jun 2025
Notification of PSC Statement
9 Months Ago on 13 Jan 2025
Thames Enterprise Park Limited (PSC) Resigned
10 Months Ago on 19 Dec 2024
Mark Neil Steinberg Resigned
10 Months Ago on 19 Dec 2024
Jonathan Whittingham Resigned
10 Months Ago on 19 Dec 2024
Edward Michael James Brogan Resigned
10 Months Ago on 19 Dec 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 18 Sep 2025
Notification of a person with significant control statement
Submitted on 16 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Withdrawal of a person with significant control statement on 15 September 2025
Submitted on 15 Sep 2025
Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 27 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
All of the property or undertaking has been released from charge 108446790006
Submitted on 16 Jan 2025
Repayment History
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