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 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
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 |