THE TOWER NOMINEES NO.2 LIMITED - 100 MARYLEBONE ROAD


Company Profile Company Filings

Overview

THE TOWER NOMINEES NO.2 LIMITED is a Private Limited Company from 100 MARYLEBONE ROAD and has the status: Dissolved - no longer trading.
THE TOWER NOMINEES NO.2 LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03541865. The accounts status is TOTAL EXEMPTION FULL.

THE TOWER NOMINEES NO.2 LIMITED - 100 MARYLEBONE ROAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

KIRSH FAMILY OFFICE
100 MARYLEBONE ROAD
LONDON
NW1 5DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2021 21/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWEN MACPHERSON Secretary 2015-12-18 CURRENT
MR PHILIP GEOFFREY LEWIS Jun 1953 British Director 2012-03-20 CURRENT
MR MARK HARRY ROSENBERG Aug 1964 British Director 2018-04-03 CURRENT
MATTHEW JAMES WHEELDON Oct 1963 British Director 2002-01-10 UNTIL 2006-01-12 RESIGNED
MR JEFFREY SIMON MORTON Jan 1958 British Director 2006-01-12 UNTIL 2008-08-15 RESIGNED
MR PETER ANTHONY THORNTON May 1944 British Director 1998-07-29 UNTIL 2012-03-20 RESIGNED
MR PETER ANTHONY THORNTON May 1944 British Director 1998-07-29 UNTIL 1998-07-29 RESIGNED
PAUL RICHARD TAYLOR Oct 1958 British Director 1999-08-04 UNTIL 2005-01-10 RESIGNED
FIONA MARY SWEENEY Sep 1962 Irish Director 1998-07-29 UNTIL 2001-07-11 RESIGNED
MR JEFFREY SIMON MORTON Jan 1958 British Director 2008-08-15 UNTIL 2012-01-13 RESIGNED
MR CHRISTOPHER NORMAN STRICKLAND Feb 1951 British Director 1998-07-29 UNTIL 2011-05-19 RESIGNED
MR BARRY ABRAHAM STIEFEL Dec 1949 German Director 2012-03-20 UNTIL 2018-04-03 RESIGNED
MARCUS SPERBER Mar 1966 British Director 2008-08-15 UNTIL 2012-03-20 RESIGNED
MR MARTIN ARNOLD POOLE Jun 1952 British Director 1998-07-09 UNTIL 2012-03-20 RESIGNED
MR GARY WILLIAM PLAYER Mar 1960 British Director 2011-08-12 UNTIL 2012-03-20 RESIGNED
MR NEERAL SHASHIKANT PATEL Jan 1971 British Director 2008-08-15 UNTIL 2012-03-20 RESIGNED
PETER VINCENT OLSBERG May 1943 British Director 1998-07-29 UNTIL 2002-01-10 RESIGNED
MR CHRISTOPHER NORMAN STRICKLAND Feb 1951 British Director 1998-07-29 UNTIL 1998-07-29 RESIGNED
CLARE ALICE WILSON May 1965 British Nominee Director 1998-04-07 UNTIL 1998-07-09 RESIGNED
MR NORMAN CLIFFORD BROWN Sep 1955 Secretary 1998-07-09 UNTIL 2015-12-18 RESIGNED
CHRISTOPHER DARROCH Dec 1966 British Director 2009-12-22 UNTIL 2010-06-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-07 UNTIL 1998-06-23 RESIGNED
MR CHRISTOPHER NIGEL BARRINGTON LACEY Sep 1961 British Director 2008-08-15 UNTIL 2008-12-08 RESIGNED
ROSEMARY HILLIER May 1975 British Director 2010-06-14 UNTIL 2011-08-12 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 1998-07-29 UNTIL 2003-10-16 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2009-10-14 UNTIL 2010-06-14 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2003-10-16 UNTIL 2009-10-14 RESIGNED
PAMELA ELIZABETH DUNNING Jan 1969 British Director 1998-04-07 UNTIL 1998-07-09 RESIGNED
ANTHONY CHARLES DELVES Feb 1949 British Director 1998-07-29 UNTIL 1999-08-04 RESIGNED
ROBERT GEORGE MAXWELL DAWSON Aug 1956 British Director 2001-07-11 UNTIL 2009-12-22 RESIGNED
MR CRAIG SPENCER WHITE May 1964 British Director 2010-06-14 UNTIL 2012-03-20 RESIGNED
MR ANDREW MARTIN CRAVEN Jul 1958 British Director 1998-07-29 UNTIL 1998-07-29 RESIGNED
MR ANDREW MARTIN CRAVEN Jul 1958 British Director 1998-07-29 UNTIL 2012-03-20 RESIGNED
QUENTIN JAMES NEILSON BURGESS Feb 1950 British Director 1998-07-29 UNTIL 2005-11-02 RESIGNED
MR KEITH MICHAEL BUGDEN Dec 1958 British Director 1998-07-29 UNTIL 2005-11-10 RESIGNED
TIMOTHY MARK VAUGHAN LINEHAM Feb 1955 British Director 2005-11-10 UNTIL 2012-03-20 RESIGNED
MR CHRISTOPHER NIGEL BARRINGTON LACEY Sep 1961 British Director 1998-07-29 UNTIL 2008-08-15 RESIGNED
MR IAN DAVID MASON Feb 1960 English Director 1998-07-29 UNTIL 2008-08-15 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1998-06-23 UNTIL 1998-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tower General Partner Ltd 2016-06-30 100 Marylebone Road   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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