Thames Tower Lease Limited

Company Name	Thames Tower Lease Limited
Director	Steven Scott
Company Status	Active
Company Number	07334674
Category	Private Limited Company
Incorporation Date	3 August 2010(13 years, 8 months ago)
Previous Name	Dmwsl 639 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Steven Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2010(4 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Secretary Name	Paul Cassidy
Nationality	British
Status	Current
Appointed	31 August 2010(4 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	150 St Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Royal London House 22/25 Finsbury Square London EC2A 1DX

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 31 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	03 August 2010(same day as company formation)
Correspondence Address	Royal London House 22/25 Finsbury Square London EC2A 1DX

Location

Registered Address	C/O Toscafund Asset Management Llp 5th Floor Ferguson House Marylebone Road London NW1 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

8.6k at £1	Anwar Bajwa 7.84% Ordinary
4.3k at £1	Brian Dunn 3.92% Ordinary
4.3k at £1	David Metcalfe 3.92% Ordinary
4.3k at £1	David Thompson 3.92% Ordinary
4.3k at £1	Executors Of A. Woodcock & Executors Of D. Woodcock & Executors Of C. Gray & Executors Of C. Woodcock & Executors Of T. Arbuckle & Executors Of Louis Woodcock 3.92% Ordinary
4.3k at £1	Macfie Settlement 3.92% Ordinary
4.3k at £1	Margaret Scott 3.92% Ordinary
4.3k at £1	Stuart Mccaffer 3.92% Ordinary
17.3k at £1	Highland & Universal Investments LTD 15.69% Ordinary
17.3k at £1	Highland & Universal Securities LTD 15.69% Ordinary
17.3k at £1	Souter Investments LLP 15.69% Ordinary
13.8k at £1	Cheviot Capital (Nominees) LTD 12.55% Ordinary
2.2k at £1	Fiona Calder 1.96% Ordinary
1.7k at £1	Louise Coates 1.57% Ordinary
1.7k at £1	Torquil Macnaughton 1.57% Ordinary

Financials

Year	2014
Turnover	£175,833
Net Worth	£227,515
Cash	£164,834
Current Liabilities	£1,118,446

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 September 2021	Registered office address changed from C/O Paul Cassidy Toscafund Asset Management Llp 7th Floor 90 Long Acre London WC2E 9RA to C/O Toscafund Asset Management Llp 5th Floor Ferguson House Marylebone Road London NW1 5JD on 14 September 2021 (1 page)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 110,000 (5 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 110,000 (5 pages)
3 August 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 (1 page)
3 August 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 (1 page)
3 August 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 (1 page)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 110,000 (5 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 110,000 (5 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 110,000 (5 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 110,000 (5 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Director's details changed for Mr Steven Scott on 16 September 2011 (2 pages)
21 August 2012	Director's details changed for Mr Steven Scott on 16 September 2011 (2 pages)
27 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 February 2012	Registered office address changed from C/O Penta Capital Llp 7Th Floor 90 Long Acre London WC2E 9RA United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from C/O Penta Capital Llp 7Th Floor 90 Long Acre London WC2E 9RA United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from C/O Penta Capital Llp 7Th Floor 90 Long Acre London WC2E 9RA United Kingdom on 9 February 2012 (1 page)
31 January 2012	Registered office address changed from 7Th Floor 90 Long Acre London WC2E 4RA on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from 7Th Floor 90 Long Acre London WC2E 4RA on 31 January 2012 (1 page)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
7 June 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
7 June 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
27 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 110,000 (4 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 September 2010	Appointment of Steven Scott as a director (3 pages)
27 September 2010	Appointment of Steven Scott as a director (3 pages)
27 September 2010	Termination of appointment of Martin Mcnair as a director (2 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 September 2010	Termination of appointment of Martin Mcnair as a director (2 pages)
27 September 2010	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
27 September 2010	Appointment of Michael John Barron as a director (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 110,000 (4 pages)
27 September 2010	Termination of appointment of Michael Barron as a director (2 pages)
27 September 2010	Appointment of Michael John Barron as a director (3 pages)
27 September 2010	Appointment of Paul Cassidy as a secretary (3 pages)
27 September 2010	Termination of appointment of Michael Barron as a director (2 pages)
27 September 2010	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
27 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 110,000 (4 pages)
27 September 2010	Appointment of Paul Cassidy as a secretary (3 pages)
3 September 2010	Registered office address changed from Royal London House 22/25 Finsbury Square London EC2A 1DX on 3 September 2010 (2 pages)
3 September 2010	Registered office address changed from Royal London House 22/25 Finsbury Square London EC2A 1DX on 3 September 2010 (2 pages)
3 September 2010	Registered office address changed from Royal London House 22/25 Finsbury Square London EC2A 1DX on 3 September 2010 (2 pages)
31 August 2010	Company name changed dmwsl 639 LIMITED\certificate issued on 31/08/10 CONNOT ‐ (3 pages)
31 August 2010	Company name changed dmwsl 639 LIMITED\certificate issued on 31/08/10 CONNOT ‐ (3 pages)
3 August 2010	Incorporation (27 pages)
3 August 2010	Incorporation (27 pages)

Thames Tower Lease Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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