THE TOWER, ONE ST GEORGE WHARF LIMITED - COBHAM


Company Profile Company Filings

Overview

THE TOWER, ONE ST GEORGE WHARF LIMITED is a Private Limited Company from COBHAM and has the status: Active.
THE TOWER, ONE ST GEORGE WHARF LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504912. The accounts status is FULL and accounts are next due on 31/01/2025.

THE TOWER, ONE ST GEORGE WHARF LIMITED - COBHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY GEMINI LIMITED (until 01/07/2011)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERS MARTIN CLANFORD Jan 1970 British Director 2017-07-13 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2002-12-06 CURRENT
MR ROBERT WILLIAM ELLIOTT Feb 1981 British Director 2019-03-28 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR MARK RICHARD ELGAR Aug 1974 British Director 2013-07-19 CURRENT
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2005-10-01 UNTIL 2008-02-15 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2002-12-06 UNTIL 2020-06-26 RESIGNED
MR IAN ANTONY PEARCEY Nov 1969 British Director 2013-07-19 UNTIL 2020-08-10 RESIGNED
MR MICHAEL RUSSELL MEANLEY Sep 1966 British Director 2008-08-18 UNTIL 2008-09-10 RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2016-01-04 UNTIL 2019-03-28 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2009-11-05 UNTIL 2015-09-23 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2002-12-06 UNTIL 2003-10-17 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR HARRY JAMES HULTON LEWIS Mar 1975 British Director 2006-06-13 UNTIL 2011-07-01 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
NICHOLAS STONLEY Mar 1960 British Director 2006-05-11 UNTIL 2008-01-15 RESIGNED
MR NIGEL TOMPSETT Jan 1959 British Director 2006-06-13 UNTIL 2008-06-13 RESIGNED
COLLYER BRISTOW SECRETARIES LIMITED Corporate Director 2002-08-06 UNTIL 2002-12-06 RESIGNED
MR JOHN PHILIP WALLACE Oct 1956 British Director 2002-12-06 UNTIL 2006-05-11 RESIGNED
PAUL WARDZYNSKI Nov 1957 British Director 2007-09-20 UNTIL 2007-10-09 RESIGNED
MR PHILIP JAMES WONG Feb 1967 British Director 2011-07-01 UNTIL 2018-11-23 RESIGNED
MR STUART RICHARD LUCK Jan 1958 British Director 2011-07-01 UNTIL 2016-09-09 RESIGNED
MR PIERS MARTIN CLANFORD Jan 1970 British Director 2006-06-13 UNTIL 2011-07-01 RESIGNED
MR MARK PAUL GRIFFITHS Feb 1965 British Director 2011-07-01 UNTIL 2016-02-02 RESIGNED
MR GREGORY MARTIN FRENCH Nov 1954 British Director 2006-06-13 UNTIL 2011-07-01 RESIGNED
MR NIGEL GRAHAM DAVIS Jun 1968 British Director 2006-05-11 UNTIL 2006-09-20 RESIGNED
MR JAMES DAVIES Dec 1975 British Director 2007-11-19 UNTIL 2011-07-01 RESIGNED
COLLYER-BRISTOW NOMINEES LIMITED Director 2002-08-06 UNTIL 2002-12-06 RESIGNED
MR MICHAEL SPENCER BRYN-JONES Jan 1967 British Director 2013-07-19 UNTIL 2017-07-12 RESIGNED
MR DAVID HOWARD BARR Mar 1950 British Director 2002-12-06 UNTIL 2006-05-11 RESIGNED
COLLYER BRISTOW SECRETARIES LIMITED Corporate Secretary 2002-08-06 UNTIL 2002-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Berkeley Group Plc 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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