TOWERGATE FINANCIAL (EAST) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOWERGATE FINANCIAL (EAST) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOWERGATE FINANCIAL (EAST) LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493781. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWERGATE FINANCIAL (EAST) LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493781. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWERGATE FINANCIAL (EAST) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
M2 FINANCIAL LIMITED (until 29/08/2009)
M2 FINANCIAL LIMITED (until 29/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-01 | CURRENT |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2009-09-18 UNTIL 2013-02-04 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2011-10-25 UNTIL 2014-10-17 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-17 UNTIL 2018-03-02 | RESIGNED |
MR MARK RICHARD HOWARD | Jan 1965 | British | Director | 2002-07-24 UNTIL 2009-10-01 | RESIGNED |
MITCHEL JAMES HOPKINSON | Aug 1968 | British | Director | 2003-03-27 UNTIL 2008-10-01 | RESIGNED |
MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2009-07-10 UNTIL 2012-03-31 | RESIGNED |
MR CRAIG ROY TAYLOR | Dec 1968 | English | Secretary | 2003-12-01 UNTIL 2005-05-25 | RESIGNED |
MITCHEL JAMES HOPKINSON | Aug 1968 | British | Secretary | 2005-06-01 UNTIL 2008-08-05 | RESIGNED |
JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
MR GEOFFREY COSTERTON GOURIET | Secretary | 2016-04-20 UNTIL 2016-12-20 | RESIGNED | ||
MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2013-11-01 | RESIGNED | ||
MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
DEAN CLARKE | Secretary | 2018-12-11 UNTIL 2022-02-22 | RESIGNED | ||
TAMASIN BICKNELL | British | Secretary | 2002-07-24 UNTIL 2003-12-01 | RESIGNED | |
MR ANDREW STEWART HUNTER | British | Secretary | 2008-09-12 UNTIL 2011-07-22 | RESIGNED | |
MR STUART JAMES PRIME | Jun 1962 | British | Director | 2005-08-01 UNTIL 2007-04-13 | RESIGNED |
MR. CHRISTOPHER JON REGAN | Jul 1965 | British | Director | 2004-03-01 UNTIL 2005-01-28 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-07-24 UNTIL 2002-07-24 | RESIGNED | ||
MR STUART MARK ROUSE | Feb 1972 | British | Director | 2008-08-05 UNTIL 2009-07-02 | RESIGNED |
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2009-07-10 UNTIL 2013-02-04 | RESIGNED |
MR PAUL PHILIP CHAFER | May 1969 | British | Director | 2009-04-16 UNTIL 2010-07-07 | RESIGNED |
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2017-03-15 UNTIL 2019-08-01 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-17 | RESIGNED |
MR ANDREW DOYLE | Jan 1964 | British | Director | 2008-12-01 UNTIL 2009-07-10 | RESIGNED |
IAN STUART DARBY | Aug 1963 | British | Director | 2009-02-23 UNTIL 2011-12-01 | RESIGNED |
PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2008-08-05 UNTIL 2008-12-01 | RESIGNED |
MR JAMES MAXWELL CARRUTHERS | Nov 1954 | British | Director | 2010-09-23 UNTIL 2011-07-07 | RESIGNED |
MRS TERESA HELEN REGAN | May 1969 | British | Director | 2004-03-01 UNTIL 2004-11-08 | RESIGNED |
MR RICHARD JONATHAN WITHER | Nov 1967 | British | Director | 2008-01-02 UNTIL 2009-02-23 | RESIGNED |
MR DANIEL SAULTER | Jul 1978 | British | Director | 2008-08-05 UNTIL 2012-08-08 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-07-24 UNTIL 2002-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Towergate Financial (East) Intermediate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |