TOWER PLACE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TOWER PLACE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOWER PLACE DEVELOPMENTS LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897409. The accounts status is FULL and accounts are next due on 30/09/2024.

TOWER PLACE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-02-08 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2018-08-03 CURRENT
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2006-01-01 UNTIL 2006-09-06 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 2008-08-01 UNTIL 2010-03-08 RESIGNED
MARIE ELIZABETH SHOPLAND British Secretary 2003-04-03 UNTIL 2003-10-10 RESIGNED
TONI ELISABETH FOSTER British Secretary 2000-01-26 UNTIL 2003-04-03 RESIGNED
POLLY NAHER British Secretary 2010-03-08 UNTIL 2014-02-28 RESIGNED
MISS ELIZABETH ANN NICHOLLS Secretary 2022-10-07 UNTIL 2023-05-31 RESIGNED
MISS CLAIRE MARGARET VALENTINE Secretary 2017-02-08 UNTIL 2022-10-07 RESIGNED
TONI ELISABETH FOSTER British Director 2000-01-26 UNTIL 2009-06-09 RESIGNED
DENNIS BRUCE WHEELER Mar 1951 British Director 2000-06-23 UNTIL 2001-10-16 RESIGNED
CHRISTOPHER MATTHEW ROBERTSON PEARSON Jun 1948 British Director 2000-01-26 UNTIL 2003-09-30 RESIGNED
MR PAUL METHARAM Dec 1956 British Director 2008-01-16 UNTIL 2011-06-30 RESIGNED
MR BRYAN JAMES HOWETT Dec 1956 Irish Director 2006-09-06 UNTIL 2008-01-16 RESIGNED
MRS ADRIANNE HELEN MARIE ABBOTT Secretary 2014-05-06 UNTIL 2017-02-08 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2011-08-16 UNTIL 2013-01-10 RESIGNED
BRIAN SYDNEY BRIDGE Mar 1940 British Director 2003-04-03 UNTIL 2005-12-31 RESIGNED
ANDREW JOHN DICK Jul 1968 New Zealand Director 2011-01-31 UNTIL 2013-05-31 RESIGNED
MICHAEL WILLIAM COOPER MITCHELL Sep 1946 British Director 2003-10-01 UNTIL 2005-12-31 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2013-02-18 UNTIL 2018-08-03 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2009-06-09 UNTIL 2011-01-31 RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2013-02-18 UNTIL 2016-12-31 RESIGNED
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-10-10 UNTIL 2008-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-21 UNTIL 2000-01-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-12-21 UNTIL 2000-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mmc Uk Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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