TOWER STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOWER STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOWER STREET LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08913401. The accounts status is FULL and accounts are next due on 31/03/2024.
TOWER STREET LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08913401. The accounts status is FULL and accounts are next due on 31/03/2024.
TOWER STREET LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
22 THE FORM ROOMS
LONDON
WC2H 9NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENGLISH ROSE ESTATES (TOWER STREET) LIMITED (until 20/04/2018)
ENGLISH ROSE ESTATES (TOWER STREET) LIMITED (until 20/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN CAMPBELL PERCIVAL | Aug 1961 | British | Director | 2018-04-19 | CURRENT |
| HELEN LOUISE DICKINSON | Oct 1966 | British | Director | 2018-04-19 | CURRENT |
| MR PATRICK KHO | Jun 1967 | Singaporean | Director | 2014-02-26 UNTIL 2018-04-19 | RESIGNED |
| OCKERT VAN DEN BERG | May 1985 | South African | Director | 2014-02-26 UNTIL 2018-03-22 | RESIGNED |
| SCOTT LEVY | Mar 1979 | British | Director | 2018-03-22 UNTIL 2018-04-19 | RESIGNED |
| MR TERENCE GOON | Feb 1965 | Singaporean | Director | 2014-02-26 UNTIL 2018-04-19 | RESIGNED |
| MR BEN FUGLER | May 1975 | British | Director | 2014-02-26 UNTIL 2018-04-19 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2014-02-26 UNTIL 2014-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Retail Consortium | 2018-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| English Rose Estates (Ts Holdings) Limited | 2017-02-26 - 2018-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ENGLISH ROSE ESTATES (TOWER STREET) LIMITED | 2017-11-24 | 28-02-2017 | £568,552 Cash £-658,489 equity |