TOWER MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TOWER MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOWER MANAGEMENT SERVICES LIMITED was incorporated 26 years ago on 28/04/1998 and has the registered number: 03554336. The accounts status is SMALL and accounts are next due on 30/09/2024.

TOWER MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8-12 YORK GATE
LONDON
NW1 5DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWEN MACPHERSON Secretary 2015-12-18 CURRENT
MR RYAN TIMOTHY BUCKE Nov 1988 British Director 2021-06-17 CURRENT
MR PHILIP GEOFFREY LEWIS Jun 1953 British Director 2012-03-20 CURRENT
MR JOSHUA TOBIN Oct 1981 British Director 2023-12-12 CURRENT
MR MARK HARRY ROSENBERG Aug 1964 British Director 2018-04-03 UNTIL 2018-04-03 RESIGNED
MR PETER ANTHONY THORNTON May 1944 British Director 1998-07-13 UNTIL 1998-07-29 RESIGNED
MR PETER ANTHONY THORNTON May 1944 British Director 1998-07-29 UNTIL 2012-03-20 RESIGNED
PAUL RICHARD TAYLOR Oct 1958 British Director 1999-08-04 UNTIL 2005-01-10 RESIGNED
FIONA MARY SWEENEY Sep 1962 Irish Director 1998-07-29 UNTIL 2001-07-11 RESIGNED
MR CHRISTOPHER NORMAN STRICKLAND Feb 1951 British Director 1998-07-13 UNTIL 1998-07-29 RESIGNED
MR IAN DAVID MASON Feb 1960 English Director 1998-07-29 UNTIL 2008-08-15 RESIGNED
MR BARRY ABRAHAM STIEFEL Dec 1949 German Director 2012-03-20 UNTIL 2018-04-03 RESIGNED
MR MARK HARRY ROSENBERG Aug 1964 British Director 2018-04-03 UNTIL 2021-06-17 RESIGNED
MR CRAIG SPENCER WHITE May 1964 British Director 2010-06-14 UNTIL 2012-03-20 RESIGNED
MR CHRISTOPHER NORMAN STRICKLAND Feb 1951 British Director 1998-07-29 UNTIL 2011-05-19 RESIGNED
MR MARTIN ARNOLD POOLE Jun 1952 British Director 1998-07-13 UNTIL 2012-03-20 RESIGNED
PETER VINCENT OLSBERG May 1943 British Director 1998-07-29 UNTIL 2002-01-10 RESIGNED
MR GARY WILLIAM PLAYER Mar 1960 British Director 2011-08-12 UNTIL 2012-03-20 RESIGNED
MR NEERAL SHASHIKANT PATEL Jan 1971 British Director 2008-08-15 UNTIL 2012-03-20 RESIGNED
MR JEFFREY SIMON MORTON Jan 1958 British Director 2006-01-12 UNTIL 2008-08-15 RESIGNED
MARCUS SPERBER Mar 1966 British Director 2008-08-15 UNTIL 2012-03-20 RESIGNED
MR NORMAN CLIFFORD BROWN British Secretary 1998-07-13 UNTIL 2015-12-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-28 UNTIL 1998-07-07 RESIGNED
CHRISTOPHER DARROCH Dec 1966 British Director 2009-12-22 UNTIL 2010-06-14 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1998-04-28 UNTIL 1998-07-13 RESIGNED
MR CHRISTOPHER NIGEL BARRINGTON LACEY Sep 1961 British Director 2008-08-15 UNTIL 2008-12-08 RESIGNED
ROSEMARY HILLIER May 1975 British Director 2010-06-01 UNTIL 2011-08-12 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 1998-07-29 UNTIL 2003-10-16 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2009-10-14 UNTIL 2010-06-14 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2003-10-16 UNTIL 2009-10-14 RESIGNED
PAMELA ELIZABETH DUNNING Jan 1969 British Director 1998-04-28 UNTIL 1998-07-13 RESIGNED
ANTHONY CHARLES DELVES Feb 1949 British Director 1998-07-29 UNTIL 1999-08-04 RESIGNED
ROBERT GEORGE MAXWELL DAWSON Aug 1956 British Director 2001-07-11 UNTIL 2009-12-22 RESIGNED
MATTHEW JAMES WHEELDON Oct 1963 British Director 2002-01-10 UNTIL 2006-01-12 RESIGNED
MR ANDREW MARTIN CRAVEN Jul 1958 British Director 1998-07-13 UNTIL 1998-07-29 RESIGNED
MR ANDREW MARTIN CRAVEN Jul 1958 British Director 1998-07-29 UNTIL 2012-03-20 RESIGNED
QUENTIN JAMES NEILSON BURGESS Feb 1950 British Director 1998-07-29 UNTIL 2005-11-02 RESIGNED
MR KEITH MICHAEL BUGDEN Dec 1958 British Director 1998-07-29 UNTIL 2005-11-10 RESIGNED
MR CHRISTOPHER NIGEL BARRINGTON LACEY Sep 1961 British Director 1998-07-29 UNTIL 2008-08-15 RESIGNED
TIMOTHY MARK VAUGHAN LINEHAM Feb 1955 British Director 2005-11-10 UNTIL 2012-03-20 RESIGNED
MR JEFFREY SIMON MORTON Jan 1958 British Director 2008-08-15 UNTIL 2012-01-13 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1998-07-07 UNTIL 1998-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tower General Partner Ltd 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
8 CURWEN ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
AIR HARRODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
ALWYNE PROPERTY INVESTMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ABBEY NATIONAL LEGACY LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
WELLCOME TRUST TRADING LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CARRS ANIMAL FEED SUPPLEMENTS LIMITED CARLISLE UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BESPAK EUROPE LIMITED KING'S LYNN ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
CBRE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BURT BOULTON & HAYWOOD LIMITED GWENT Active FULL 16100 - Sawmilling and planing of wood
CANNONS HEALTH CLUBS LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
FIRST RUNCORN LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST ESTATES PROPERTIES LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESURE HOLDINGS LIMITED SURREY Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
5 THE SQUARE LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARMACELL UK LIMITED LANCASHIRE Active FULL 22190 - Manufacture of other rubber products
ENI ELGIN/FRANKLIN LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
DYSON UK HOLDINGS LIMITED WILTSHIRE Active FULL 27510 - Manufacture of electric domestic appliances
DOM@IN LIMITED LONDON ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED CHESTERFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.A. EWING & CO. (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
YOUNG ASSOCIATES LIMITED LONDON Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
TOWER GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CREDO CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KIFO LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
YOUNG ASSOCIATES NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
YOUNG ASSOCIATES NOMINEES NO.2 LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
39 FITZJOHNS AVENUE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TANGIBLE SPECIAL OPPORTUNITIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified