TOWER HILL PROPERTY INVESTMENTS (7) LIMITED - LONDON


Company Profile Company Filings

Overview

TOWER HILL PROPERTY INVESTMENTS (7) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED was incorporated 35 years ago on 28/04/1989 and has the registered number: 02377708. The accounts status is DORMANT and accounts are next due on 30/04/2024.

TOWER HILL PROPERTY INVESTMENTS (7) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA FRANCES DOREY Aug 1978 British Director 2018-07-11 CURRENT
EDWARD JAMES MORRISON Aug 1952 British Director 2005-03-10 UNTIL 2008-12-30 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2016-04-25 UNTIL 2017-11-14 RESIGNED
ALYSON ELIZABETH MULHOLLAND Secretary 2017-11-14 UNTIL 2023-10-03 RESIGNED
RAYMOND NIXON British Secretary RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2000-06-01 UNTIL 2016-04-25 RESIGNED
MR ANDREW JOHN KEMP Aug 1970 British Director 2017-02-13 UNTIL 2018-07-11 RESIGNED
MR ALISTAIR LINN WEBSTER Oct 1953 British Director 2005-03-10 UNTIL 2009-06-30 RESIGNED
MR ALEXANDER EVELYN GILES WARD Jul 1961 British Director 1998-06-01 UNTIL 1999-05-18 RESIGNED
MR. JOHN GRAHAM TURNER Mar 1960 British Director 1999-05-18 UNTIL 2016-09-15 RESIGNED
TREVOR JOHN SKINNER Sep 1942 British Director RESIGNED
MRS CAROL ANN RITCHIE Jan 1959 British Director 1997-01-03 UNTIL 2004-04-30 RESIGNED
MICHAEL RICHARD PERRY Feb 1944 British Director RESIGNED
ALAN WILLIAM WEBSTER MUNRO Feb 1947 British Director RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2009-06-30 UNTIL 2010-08-31 RESIGNED
MR RICHARD OWEN WILLIAMS Oct 1959 British Director 2015-10-06 UNTIL 2016-09-19 RESIGNED
JOHN ALEXANDER MERCER Oct 1939 British Director RESIGNED
MR KEVIN CHARLES HARRIS Dec 1967 British Director 2012-11-16 UNTIL 2015-09-30 RESIGNED
MRS JUDITH ANGELA HOLME Apr 1965 British Director 2009-06-30 UNTIL 2012-01-18 RESIGNED
MR CHRISTOPHER ALAN HASTINGS Mar 1969 British Director 2009-08-07 UNTIL 2023-09-20 RESIGNED
MR ROBERT BROWN HARE Sep 1960 British Director 2004-01-20 UNTIL 2005-03-10 RESIGNED
MR PHILIP JAMES HAN Dec 1962 British Director 2002-10-01 UNTIL 2003-11-12 RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-06-13 UNTIL 2012-11-16 RESIGNED
PAUL JAMES DUFFY Nov 1961 British Director RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2012-11-16 UNTIL 2023-11-22 RESIGNED
MR DAVID COXON Apr 1957 British Director 1999-03-03 UNTIL 2009-08-07 RESIGNED
MR. STUART DONALD COOK Jul 1964 British Director 2017-02-13 UNTIL 2019-04-05 RESIGNED
STEVEN DAVID RUSSELL CHESSMAN Sep 1963 British Director 2010-08-27 UNTIL 2011-02-28 RESIGNED
JOHN SYDNEY BROWN May 1932 British Director RESIGNED
MR ANTHONY JOSEPH JOHN BOCHENSKI Sep 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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