THAMES ENTERPRISE PARK LAND LIMITED

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THAMES ENTERPRISE PARK LAND LIMITED

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Key Data

Status

Active

Company No.

10844679Copy
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Incorporation date

30/06/2017

Size

Full

Contacts

Registered address

Registered address

10th Floor 5 Churchill Place, London E14 5HUCopy
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Latest events (Record since 16/05/2023)
dot icon03/09/2026
Confirmation statement made on 2026-06-29 with updates
dot icon01/09/2026
Termination of appointment of Philip Thomas Hendy as a director on 2026-03-19
dot icon01/09/2026
Appointment of Mr Simon Louis Jude Weithley as a director on 2026-04-01
dot icon01/09/2026
Secretary's details changed for Csc Real Estate Services (Jersey) Limited on 2026-01-30
dot icon04/03/2026
Compulsory strike-off action has been discontinued
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon25/02/2026
Full accounts made up to 2024-12-31
dot icon05/12/2025
Appointment of Csc Real Estate Services (Jersey) Limited as a secretary on 2024-12-19
dot icon20/09/2025
Compulsory strike-off action has been discontinued
dot icon18/09/2025
Confirmation statement made on 2025-06-29 with updates
dot icon16/09/2025
First Gazette notice for compulsory strike-off
dot icon16/09/2025
Notification of a person with significant control statement
dot icon15/09/2025
Withdrawal of a person with significant control statement on 2025-09-15
dot icon15/09/2025
Memorandum and Articles of Association
dot icon27/06/2025
Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-06-27
dot icon20/03/2025
Resolutions
dot icon20/03/2025
Memorandum and Articles of Association
dot icon16/01/2025
All of the property or undertaking has been released from charge 108446790003
dot icon16/01/2025
All of the property or undertaking has been released from charge 108446790001
dot icon16/01/2025
All of the property or undertaking has been released from charge 108446790001
dot icon16/01/2025
All of the property or undertaking has been released from charge 108446790001
dot icon16/01/2025
All of the property or undertaking has been released from charge 108446790001
dot icon16/01/2025
All of the property or undertaking has been released from charge 108446790005
dot icon16/01/2025
All of the property or undertaking has been released from charge 108446790001
dot icon16/01/2025
All of the property or undertaking has been released from charge 108446790001
dot icon16/01/2025
All of the property or undertaking has been released from charge 108446790001
dot icon16/01/2025
All of the property or undertaking has been released from charge 108446790006
dot icon16/01/2025
All of the property or undertaking has been released from charge 108446790002
dot icon16/01/2025
All of the property or undertaking has been released from charge 108446790004
dot icon13/01/2025
Appointment of Mr Benoît Stéphane Paul Van Hellemont as a director on 2024-12-19
dot icon13/01/2025
Termination of appointment of Andrew William Owens as a director on 2024-12-19
dot icon13/01/2025
Termination of appointment of Jonathan Whittingham as a director on 2024-12-19
dot icon13/01/2025
Appointment of Mr Philip Hendy as a director on 2024-12-19
dot icon13/01/2025
Appointment of Mr Ben Le Fondre as a director on 2024-12-19
dot icon13/01/2025
Termination of appointment of Dominic Ian Williamson as a director on 2024-12-19
dot icon13/01/2025
Termination of appointment of Edward Michael James Brogan as a director on 2024-12-19
dot icon13/01/2025
Termination of appointment of Mark Neil Steinberg as a director on 2024-12-19
dot icon13/01/2025
Cessation of Thames Enterprise Park Limited as a person with significant control on 2024-12-19
dot icon13/01/2025
Notification of a person with significant control statement
dot icon10/10/2024
Accounts for a small company made up to 2023-12-31
dot icon25/07/2024
All of the property or undertaking has been released from charge 108446790003
dot icon25/07/2024
All of the property or undertaking has been released from charge 108446790004
dot icon25/07/2024
Registration of charge 108446790005, created on 2024-07-22
dot icon25/07/2024
Registration of charge 108446790006, created on 2024-07-22
dot icon11/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon02/05/2024
All of the property or undertaking has been released from charge 108446790001
dot icon02/05/2024
All of the property or undertaking has been released from charge 108446790002
dot icon02/05/2024
Registration of charge 108446790004, created on 2024-04-30
dot icon02/05/2024
Registration of charge 108446790003, created on 2024-04-30
dot icon26/03/2024
Full accounts made up to 2022-12-31
dot icon19/07/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon16/05/2023
Accounts for a small company made up to 2021-12-31
2024
change arrow icon+10.97 % *

* during past year

Total Assets

£20,960,744.00
2024
change arrow icon0 *

* during past year

Number of employees

5
2024
change arrow icon+147.42 % *

* during past year

Cash in Bank

£7,134,274.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
5
-1.14M
76.55M
77.94K
2.62M
77.69M
-
-
-
-
-
2023
5
-1.69M
18.89M
446.55K
2.88M
81.96M
-
-
-
-
-
2024
5
-2.70M
20.96M
486.79K
7.13M
112.55M
-
-
-
-
-
2024
5
-2.70M
20.96M
486.79K
7.13M
112.55M
-
-
-
-
-

2024

Employees

5 Ascended0 % *

Net Assets(GBP)

-2.70M £Descended-60.30 % *

Total Assets(GBP)

20.96M £Ascended10.97 % *

Turnover(GBP)

486.79K £Ascended9.01 % *

Cash in Bank(GBP)

7.13M £Ascended147.42 % *

Total Liabilities(GBP)

112.55M £Ascended37.33 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THAMES ENTERPRISE PARK LAND LIMITED

THAMES ENTERPRISE PARK LAND LIMITED is an Active company incorporated on 30/06/2017 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES ENTERPRISE PARK LAND LIMITED?

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THAMES ENTERPRISE PARK LAND LIMITED is currently Active. It was registered on 30/06/2017 .

Where is THAMES ENTERPRISE PARK LAND LIMITED located?

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THAMES ENTERPRISE PARK LAND LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does THAMES ENTERPRISE PARK LAND LIMITED do?

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THAMES ENTERPRISE PARK LAND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does THAMES ENTERPRISE PARK LAND LIMITED have?

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THAMES ENTERPRISE PARK LAND LIMITED had 5 employees in 2024.

What is the latest filing for THAMES ENTERPRISE PARK LAND LIMITED?

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The latest filing was on 03/09/2026: Confirmation statement made on 2026-06-29 with updates.