THE TOWER, ONE ST GEORGE WHARF LIMITED - COBHAM
Company Profile | Company Filings |
Overview
THE TOWER, ONE ST GEORGE WHARF LIMITED is a Private Limited Company from COBHAM and has the status: Active.
THE TOWER, ONE ST GEORGE WHARF LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504912. The accounts status is FULL and accounts are next due on 31/01/2025.
THE TOWER, ONE ST GEORGE WHARF LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504912. The accounts status is FULL and accounts are next due on 31/01/2025.
THE TOWER, ONE ST GEORGE WHARF LIMITED - COBHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY GEMINI LIMITED (until 01/07/2011)
BERKELEY GEMINI LIMITED (until 01/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERS MARTIN CLANFORD | Jan 1970 | British | Director | 2017-07-13 | CURRENT |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2002-12-06 | CURRENT |
MR ROBERT WILLIAM ELLIOTT | Feb 1981 | British | Director | 2019-03-28 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
MR MARK RICHARD ELGAR | Aug 1974 | British | Director | 2013-07-19 | CURRENT |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2005-10-01 UNTIL 2008-02-15 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2002-12-06 UNTIL 2020-06-26 | RESIGNED |
MR IAN ANTONY PEARCEY | Nov 1969 | British | Director | 2013-07-19 UNTIL 2020-08-10 | RESIGNED |
MR MICHAEL RUSSELL MEANLEY | Sep 1966 | British | Director | 2008-08-18 UNTIL 2008-09-10 | RESIGNED |
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2016-01-04 UNTIL 2019-03-28 | RESIGNED |
MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2009-11-05 UNTIL 2015-09-23 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 2002-12-06 UNTIL 2003-10-17 | RESIGNED | |
MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
MR HARRY JAMES HULTON LEWIS | Mar 1975 | British | Director | 2006-06-13 UNTIL 2011-07-01 | RESIGNED |
MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
NICHOLAS STONLEY | Mar 1960 | British | Director | 2006-05-11 UNTIL 2008-01-15 | RESIGNED |
MR NIGEL TOMPSETT | Jan 1959 | British | Director | 2006-06-13 UNTIL 2008-06-13 | RESIGNED |
COLLYER BRISTOW SECRETARIES LIMITED | Corporate Director | 2002-08-06 UNTIL 2002-12-06 | RESIGNED | ||
MR JOHN PHILIP WALLACE | Oct 1956 | British | Director | 2002-12-06 UNTIL 2006-05-11 | RESIGNED |
PAUL WARDZYNSKI | Nov 1957 | British | Director | 2007-09-20 UNTIL 2007-10-09 | RESIGNED |
MR PHILIP JAMES WONG | Feb 1967 | British | Director | 2011-07-01 UNTIL 2018-11-23 | RESIGNED |
MR STUART RICHARD LUCK | Jan 1958 | British | Director | 2011-07-01 UNTIL 2016-09-09 | RESIGNED |
MR PIERS MARTIN CLANFORD | Jan 1970 | British | Director | 2006-06-13 UNTIL 2011-07-01 | RESIGNED |
MR MARK PAUL GRIFFITHS | Feb 1965 | British | Director | 2011-07-01 UNTIL 2016-02-02 | RESIGNED |
MR GREGORY MARTIN FRENCH | Nov 1954 | British | Director | 2006-06-13 UNTIL 2011-07-01 | RESIGNED |
MR NIGEL GRAHAM DAVIS | Jun 1968 | British | Director | 2006-05-11 UNTIL 2006-09-20 | RESIGNED |
MR JAMES DAVIES | Dec 1975 | British | Director | 2007-11-19 UNTIL 2011-07-01 | RESIGNED |
COLLYER-BRISTOW NOMINEES LIMITED | Director | 2002-08-06 UNTIL 2002-12-06 | RESIGNED | ||
MR MICHAEL SPENCER BRYN-JONES | Jan 1967 | British | Director | 2013-07-19 UNTIL 2017-07-12 | RESIGNED |
MR DAVID HOWARD BARR | Mar 1950 | British | Director | 2002-12-06 UNTIL 2006-05-11 | RESIGNED |
COLLYER BRISTOW SECRETARIES LIMITED | Corporate Secretary | 2002-08-06 UNTIL 2002-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Berkeley Group Plc | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |