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 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
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 |