TOWER TRADING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOWER TRADING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOWER TRADING GROUP LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06733944. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWER TRADING GROUP LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06733944. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWER TRADING GROUP LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR TOWER 42
LONDON
EC2N 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
TOWER TRADING GRP LTD (until 10/02/2014)
TOWER TRADING GRP LTD (until 10/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN GERALD FINNEGAN | Sep 1970 | British | Director | 2017-05-12 | CURRENT |
MR JONATHAN ROBERT TAYLOR | May 1980 | British | Director | 2016-09-05 | CURRENT |
CHRISTIAN HUGO JAMES BROWNE | British | Secretary | 2010-01-07 | CURRENT | |
HENRY GEORGE PRENTIS | May 1975 | British | Director | 2008-11-04 UNTIL 2010-01-31 | RESIGNED |
JAMIE BEATON GRAHAM MACLEOD | Dec 1973 | British | Director | 2010-01-05 UNTIL 2022-12-22 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2008-10-27 UNTIL 2008-10-27 | RESIGNED |
MR ALAN JAMES DICKINSON | Feb 1954 | British | Director | 2010-01-05 UNTIL 2017-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tower Trading Group Holdings Limited | 2022-12-22 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jamie Beaton Graham Macleod | 2016-04-06 - 2022-12-22 | 12/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TOWER_TRADING_GROUP_LIMIT - Accounts | 2023-12-26 | 31-12-2022 | £328,260 Cash £2,528,747 equity |