TOWERS OF LONDON (FLANDERS) LIMITED - LONDON


Company Profile Company Filings

Overview

TOWERS OF LONDON (FLANDERS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOWERS OF LONDON (FLANDERS) LIMITED was incorporated 21 years ago on 18/06/2003 and has the registered number: 04803813. The accounts status is TOTAL EXEMPTION FULL.

TOWERS OF LONDON (FLANDERS) LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

BLACKWELL HOUSE
LONDON
EC2V 5AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2019 30/07/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIGANTIA SECRETARIES LIMITED Corporate Secretary 2012-04-30 CURRENT
VERONIQUE BEATRIX VAN BROEKHOVEN Jan 1942 Dutch Director 2008-01-04 CURRENT
HCL (ADMINISTRATION) LIMITED Corporate Secretary 2003-06-18 UNTIL 2008-09-01 RESIGNED
HELGA MARIA TOWERS Aug 1945 British Director 2003-06-20 UNTIL 2007-02-05 RESIGNED
TOWERS OF LONDON (PRODUCTIONS) LIMITED Director 2007-07-02 UNTIL 2008-01-14 RESIGNED
BRIGANTIA SECRETARIES LIMITED Corporate Secretary 2012-04-30 UNTIL 2012-04-30 RESIGNED
HARRY ALAN TOWERS Oct 1920 British Director 2003-06-20 UNTIL 2006-10-02 RESIGNED
GARY VERNON SHUGG Sep 1960 Belize Director 2003-06-18 UNTIL 2006-10-02 RESIGNED
ALEXANDER TYLER MCRAE Oct 1940 British Director 2004-10-12 UNTIL 2005-09-19 RESIGNED
BRIGANTIA SERVICES LIMITED Aug 2008 Secretary 2008-09-01 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brigantia Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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