TOWLA INVESTMENTS LIMITED - STAPLEFIELD
Company Profile | Company Filings |
Overview
TOWLA INVESTMENTS LIMITED is a Private Limited Company from STAPLEFIELD UNITED KINGDOM and has the status: Active.
TOWLA INVESTMENTS LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOWLA INVESTMENTS LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOWLA INVESTMENTS LIMITED - STAPLEFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BROADOAK HOUSE
STAPLEFIELD
RH17 6EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BALFOUR SECRETARIES LTD | Corporate Secretary | 2007-03-01 | CURRENT | ||
MR JUNAID RAHIMULLAH | Aug 1968 | Pakistani | Director | 2016-06-28 | CURRENT |
MR JOSEPH NICOSIA 111 | Oct 1981 | American | Director | 2018-11-09 | CURRENT |
ADEL AUJAN | Jul 1946 | British | Director | 1994-08-08 UNTIL 1996-09-23 | RESIGNED |
CHARLES MANDY DAVY | Mar 1952 | Zimbabwean | Director | 1994-04-21 UNTIL 2018-11-09 | RESIGNED |
MICHAEL WILSON SMITH | Mar 1945 | Secretary | 1995-02-09 UNTIL 1999-07-13 | RESIGNED | |
MR HAMISH IAN STUART | Dec 1978 | Australian | Director | 2015-06-21 UNTIL 2016-06-28 | RESIGNED |
MR JAMES WILSON | Aug 1957 | British | Director | 2008-09-23 UNTIL 2009-01-14 | RESIGNED |
VINCENT JOHN DAVY | Jan 1955 | Zimbabwean | Director | 1994-05-06 UNTIL 2007-08-15 | RESIGNED |
MR NICHOLAS WINSTON WEBB | Nov 1964 | South African | Director | 2015-06-21 UNTIL 2020-06-10 | RESIGNED |
MICHAEL JAMES READING ANDERSON | May 1967 | South African | Director | 2008-09-23 UNTIL 2009-01-16 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-04-05 UNTIL 1994-04-21 | RESIGNED | ||
BOYD BLAINE DEEL | Jan 1936 | American | Director | 1994-07-27 UNTIL 2008-09-23 | RESIGNED |
WALTER EDER | Oct 1949 | German | Director | 1994-10-06 UNTIL 2007-08-31 | RESIGNED |
ROBERT JAMES REID | Nov 1973 | British | Director | 2008-11-21 UNTIL 2020-03-10 | RESIGNED |
RALPH SOLDAN | Jul 1954 | German | Director | 1995-08-19 UNTIL 2008-09-23 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-05 UNTIL 1995-02-09 | RESIGNED | ||
TABOR SECRETARIES LIMITED | Corporate Secretary | 1999-07-13 UNTIL 2007-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cedar Zimbabwe Holdings Llc | 2018-11-09 | Chicago Illinois | Ownership of shares 25 to 50 percent | |
Dubai World Conservation Fze | 2016-09-23 | Dubai | Ownership of shares 50 to 75 percent | |
Mr Robert James Reid | 2016-04-06 - 2020-03-10 | 11/1973 | Significant influence or control | |
Mr Charles Mandy Davy | 2016-04-06 - 2018-11-09 | 3/1952 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TOWLA INVESTMENTS LIMITED | 2021-09-29 | 31-12-2020 | £5,000,000 equity |