Tower Trustees Limited

Company Name	Tower Trustees Limited
Company Status	Active
Company Number	00975762
Category	Private Limited Company
Incorporation Date	26 March 1970(54 years, 1 month ago)
Previous Name	Bouverie Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(41 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Brian James McGee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(45 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director, Ni Printing Operations
Country of Residence	England
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Pi Consulting (Trustee Services) Limited (Corporation)
Status	Current
Appointed	31 March 2019(49 years after company formation)
Appointment Duration	5 years
Correspondence Address	Tuition House 2nd Floor 27-37 St. Georges Road London SW19 4EU

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 November 1992(22 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1994)
Role	Assistant Co Secretary
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Secretary Name	Gerald Bowman Hood
Nationality	British
Status	Resigned
Appointed	22 November 1992(22 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Director Name	Mr Kenneth Charles Hall
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(22 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2007)
Role	Stockbroker
Correspondence Address	45 Eglantine Road Wandsworth London SW18 2DE

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(24 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 1997)
Role	Finance Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	22 July 1994(24 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Paul Stuart Alfred Kuttner
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(27 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 20 July 2011)
Role	Managing Editor
Country of Residence	United Kingdom
Correspondence Address	3 Broomhill Walk Woodford Green Essex IG8 9HF

Director Name	Daniel Taylor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(31 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2005)
Role	Lawyer
Correspondence Address	3 St James Terrace Mews London NW8 7LJ

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 October 2001(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2003)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(31 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(34 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 08 October 2004)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Grahame Thomas Crouch
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(35 years, 2 months after company formation)
Appointment Duration	8 months (resigned 27 January 2006)
Role	Accountant
Correspondence Address	58 Acorn Grove Ditton Aylesford Kent ME20 6EW

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(35 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Daniel Cloke
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(36 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 January 2011)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	51 Harvey Road Goring Worthing West Sussex BN12 4DS

Director Name	Mr John Anthony Shaw
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(38 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2016)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	2 Lucerne Court Aldwick Grange Bognor Regis West Sussex PO21 4XL

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(38 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(40 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Richard David Caseby
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(40 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2013)
Role	Managing Editor, The Sunday Times
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Brian James McGee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(42 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2015)
Role	Managing Director, Ni Printing Operations
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mrs Kerry Treharne
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(45 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Alan Roger Cooper
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(46 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	newsint.co.uk
Telephone	020 77826000
Telephone region	London

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	News Corp Uk & Ireland LTD 100.00% Ordinary

Accounts

Latest Accounts	2 July 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
4 August 2023	Director's details changed for Mr Stephen Frank Hutson on 24 July 2023 (2 pages)
4 August 2023	Director's details changed for Brian James Mcgee on 24 July 2023 (2 pages)
5 April 2023	Accounts for a dormant company made up to 3 July 2022 (5 pages)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 27 June 2021 (6 pages)
9 August 2021	Accounts for a dormant company made up to 28 June 2020 (5 pages)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
29 April 2021	Director's details changed for Pi Consulting (Trustee Services) Limited on 8 June 2020 (1 page)
13 April 2021	Director's details changed for Brian James Mcgee on 13 April 2021 (2 pages)
13 April 2021	Director's details changed for Mr Stephen Frank Hutson on 13 April 2021 (2 pages)
17 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
29 July 2019	Appointment of Pi Consulting (Trustee Services) Limited as a director on 31 March 2019 (2 pages)
29 July 2019	Termination of appointment of Alan Roger Cooper as a director on 31 March 2019 (1 page)
29 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
4 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 2 July 2017 (5 pages)
8 January 2018	Total exemption full accounts made up to 2 July 2017 (5 pages)
30 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 September 2017	Termination of appointment of Kerry Treharne as a director on 31 August 2017 (1 page)
19 September 2017	Termination of appointment of Kerry Treharne as a director on 31 August 2017 (1 page)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
28 April 2017	Termination of appointment of John Anthony Shaw as a director on 31 December 2016 (1 page)
28 April 2017	Appointment of Mr Alan Roger Cooper as a director on 1 January 2017 (2 pages)
28 April 2017	Termination of appointment of John Anthony Shaw as a director on 31 December 2016 (1 page)
28 April 2017	Appointment of Mr Alan Roger Cooper as a director on 1 January 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 3 July 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 3 July 2016 (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
24 March 2016	Appointment of Ms Kerry Treharne as a director on 8 December 2015 (2 pages)
24 March 2016	Appointment of Ms Kerry Treharne as a director on 8 December 2015 (2 pages)
23 March 2016	Termination of appointment of Brian James Mcgee as a director on 12 November 2015 (1 page)
23 March 2016	Appointment of Brian James Mcgee as a director on 13 January 2016 (2 pages)
23 March 2016	Termination of appointment of Brian James Mcgee as a director on 12 November 2015 (1 page)
23 March 2016	Appointment of Brian James Mcgee as a director on 13 January 2016 (2 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
8 October 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
8 October 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
18 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
18 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
8 August 2013	Termination of appointment of Richard Caseby as a director (1 page)
8 August 2013	Termination of appointment of Richard Caseby as a director (1 page)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
23 August 2012	Appointment of Brian James Mcgee as a director ANNOTATION This document is a duplicate of AP01 registered on 17/05/2012 (3 pages)
23 August 2012	Appointment of Brian James Mcgee as a director ANNOTATION This document is a duplicate of AP01 registered on 17/05/2012 (3 pages)
17 May 2012	Appointment of Brian James Mcgee as a director (2 pages)
17 May 2012	Appointment of Brian James Mcgee as a director (2 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
27 March 2012	Appointment of Mr Stephen Frank Hutson as a director (2 pages)
27 March 2012	Termination of appointment of Carla Stone as a director (1 page)
27 March 2012	Termination of appointment of Carla Stone as a secretary (1 page)
27 March 2012	Termination of appointment of Carla Stone as a secretary (1 page)
27 March 2012	Termination of appointment of Carla Stone as a director (1 page)
27 March 2012	Appointment of Mr Stephen Frank Hutson as a director (2 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
4 August 2011	Termination of appointment of Paul Kuttner as a director (1 page)
4 August 2011	Termination of appointment of Paul Kuttner as a director (1 page)
24 February 2011	Appointment of Mr Richard David Caseby as a director (2 pages)
24 February 2011	Appointment of Mr Richard David Caseby as a director (2 pages)
24 February 2011	Appointment of Mrs Carla Stone as a director (2 pages)
24 February 2011	Appointment of Mrs Carla Stone as a director (2 pages)
14 January 2011	Termination of appointment of Daniel Cloke as a director (1 page)
14 January 2011	Termination of appointment of Daniel Cloke as a director (1 page)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (5 pages)
11 January 2011	Termination of appointment of Clive Milner as a director (1 page)
11 January 2011	Termination of appointment of Clive Milner as a director (1 page)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
30 January 2010	Accounts for a dormant company made up to 28 June 2009 (5 pages)
18 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (5 pages)
20 April 2009	Accounts for a dormant company made up to 29 June 2008 (5 pages)
2 April 2009	Resolutions RES13 ‐ Section 175 27/03/2009 (2 pages)
2 April 2009	Resolutions RES13 ‐ Section 175 27/03/2009 (2 pages)
16 December 2008	Director appointed clive alexander milner (1 page)
16 December 2008	Director appointed clive alexander milner (1 page)
1 December 2008	Appointment terminated director stephen daintith (1 page)
1 December 2008	Appointment terminated director stephen daintith (1 page)
25 November 2008	Return made up to 15/11/08; full list of members (4 pages)
25 November 2008	Return made up to 15/11/08; full list of members (4 pages)
7 May 2008	Director appointed john anthony shaw (1 page)
7 May 2008	Director appointed john anthony shaw (1 page)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
12 March 2008	Appointment terminated director kenneth hall (1 page)
12 March 2008	Appointment terminated director kenneth hall (1 page)
6 December 2007	Return made up to 15/11/07; full list of members (3 pages)
6 December 2007	Return made up to 15/11/07; full list of members (3 pages)
11 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
15 November 2006	Return made up to 15/11/06; full list of members (3 pages)
15 November 2006	Return made up to 15/11/06; full list of members (3 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
16 June 2005	New director appointed (3 pages)
16 June 2005	New director appointed (3 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 November 2004	Return made up to 15/11/04; full list of members (3 pages)
17 November 2004	Return made up to 15/11/04; full list of members (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
12 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
18 November 2003	Return made up to 15/11/03; full list of members (3 pages)
18 November 2003	Return made up to 15/11/03; full list of members (3 pages)
17 November 2003	Secretary's particulars changed (1 page)
17 November 2003	Secretary's particulars changed (1 page)
28 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
28 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
1 December 2002	Return made up to 15/11/02; full list of members (7 pages)
1 December 2002	Return made up to 15/11/02; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
22 May 2002	New director appointed (6 pages)
22 May 2002	New director appointed (6 pages)
27 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 December 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
21 December 2001	New director appointed (6 pages)
21 December 2001	New director appointed (6 pages)
6 December 2001	Return made up to 15/11/01; full list of members (6 pages)
6 December 2001	Return made up to 15/11/01; full list of members (6 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
3 January 2001	Return made up to 15/11/00; full list of members (6 pages)
3 January 2001	Return made up to 15/11/00; full list of members (6 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
22 November 1999	Return made up to 15/11/99; full list of members (10 pages)
22 November 1999	Return made up to 15/11/99; full list of members (10 pages)
19 November 1998	Return made up to 15/11/98; full list of members (9 pages)
19 November 1998	Return made up to 15/11/98; full list of members (9 pages)
14 August 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
14 August 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
4 December 1997	Return made up to 15/11/97; full list of members (9 pages)
4 December 1997	Return made up to 15/11/97; full list of members (9 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
23 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
23 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
18 December 1996	Return made up to 15/11/96; full list of members (11 pages)
18 December 1996	Return made up to 15/11/96; full list of members (11 pages)
12 July 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
12 July 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
16 February 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
16 February 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
18 November 1994	Return made up to 15/11/94; full list of members (7 pages)
18 November 1994	Return made up to 15/11/94; full list of members (7 pages)
1 August 1994	New secretary appointed (5 pages)
1 August 1994	New secretary appointed (5 pages)
22 February 1994	Accounts for a dormant company made up to 30 June 1993 (3 pages)
22 February 1994	Accounts for a dormant company made up to 30 June 1993 (3 pages)
1 December 1993	Return made up to 18/11/93; full list of members (8 pages)
1 December 1993	Return made up to 18/11/93; full list of members (8 pages)
20 August 1993	Accounting reference date shortened from 31/10 to 30/06 (1 page)
20 August 1993	Director resigned (2 pages)
20 August 1993	Accounting reference date shortened from 31/10 to 30/06 (1 page)
20 August 1993	Director resigned (2 pages)
23 July 1993	Accounts for a dormant company made up to 31 October 1992 (5 pages)
23 July 1993	Accounts for a dormant company made up to 31 October 1992 (5 pages)
15 February 1993	New director appointed (2 pages)
15 February 1993	New director appointed (2 pages)
16 December 1992	Return made up to 22/11/92; full list of members (9 pages)
16 December 1992	Return made up to 22/11/92; full list of members (9 pages)
2 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1992	Full accounts made up to 31 October 1991 (5 pages)
27 July 1992	Full accounts made up to 31 October 1991 (5 pages)
6 December 1991	Return made up to 22/11/91; full list of members (9 pages)
6 December 1991	Return made up to 22/11/91; full list of members (9 pages)
30 September 1991	Full accounts made up to 31 October 1990 (4 pages)
30 September 1991	Full accounts made up to 31 October 1990 (4 pages)
22 February 1991	Return made up to 21/12/90; full list of members (8 pages)
22 February 1991	Return made up to 21/12/90; full list of members (8 pages)
27 September 1989	Company name changed bouverie trustees LIMITED\certificate issued on 28/09/89 (2 pages)
27 September 1989	Company name changed bouverie trustees LIMITED\certificate issued on 28/09/89 (2 pages)
26 March 1970	Incorporation (16 pages)
26 March 1970	Incorporation (16 pages)

Tower Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London