TOWER PLACE DEVELOPMENTS (WEST) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOWER PLACE DEVELOPMENTS (WEST) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOWER PLACE DEVELOPMENTS (WEST) LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648926. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWER PLACE DEVELOPMENTS (WEST) LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648926. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWER PLACE DEVELOPMENTS (WEST) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 2006-09-06 UNTIL 2008-01-16 | RESIGNED |
| ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 2008-08-01 UNTIL 2010-03-08 | RESIGNED |
| MRS ADRIANNE HELEN MARIE ABBOTT | Secretary | 2014-05-06 UNTIL 2017-02-08 | RESIGNED | ||
| MARIE ELIZABETH SHOPLAND | British | Secretary | 2003-04-03 UNTIL 2003-10-10 | RESIGNED | |
| TONI ELISABETH FOSTER | British | Secretary | 2003-01-27 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 | ||
| ANDREW JOHN DICK | Jul 1968 | New Zealand | Director | 2011-01-31 UNTIL 2013-05-31 | RESIGNED |
| CHRISTOPHER MATTHEW ROBERTSON PEARSON | Jun 1948 | British | Director | 2003-01-27 UNTIL 2003-09-30 | RESIGNED |
| MR PAUL METHARAM | Dec 1956 | British | Director | 2008-01-16 UNTIL 2011-06-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-27 UNTIL 2003-01-27 | RESIGNED | ||
| MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2006-01-01 UNTIL 2006-09-06 | RESIGNED |
| MR DAVID ROSS GODWIN | Mar 1964 | British | Director | 2011-08-16 UNTIL 2013-01-10 | RESIGNED |
| TONI ELISABETH FOSTER | British | Director | 2003-01-27 UNTIL 2009-06-09 | RESIGNED | |
| BRIAN SYDNEY BRIDGE | Mar 1940 | British | Director | 2003-04-03 UNTIL 2005-12-31 | 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 | 2003-01-27 UNTIL 2003-01-27 | 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 |