Tower Place
London
EC3R 5BU
Director Name | Mr Justin Bruce Broad |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2016(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Daniel John Colin Bearman |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Krzysztof Filipkowski |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 June 2023(6 years, 10 months after company formation) |
Appointment Duration | 10 months |
Role | Assistant Treasurer |
Country of Residence | United States |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Marsh Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 20 January 2023(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Ferdinand Gerhard Jahnel |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | German,American |
Status | Resigned |
Appointed | 18 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Paul Francis Clayden |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Ms Karen Anne Farrell |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 July 2016(same day as company formation) |
Role | Assistant Treasurer |
Country of Residence | United States |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Jean-Paul D'Offay |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2016(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Adrianne Helen Marie Abbott |
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Status | Resigned |
Appointed | 04 October 2016(2 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 February 2017) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Ian Richard Hadley |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2016(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 February 2022) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Miss Claire Margaret Valentine |
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Status | Resigned |
Appointed | 08 February 2017(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 February 2022) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Ms Sarah Saxby |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2021(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 May 2023) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Mrs Mariana Daoud-O'Connell |
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Status | Resigned |
Appointed | 01 February 2022(5 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 January 2023) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
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Next Return Due | 1 March 2025 (11 months from now) |
18 December 2020 | Director's details changed for Ms Karen Anne Farrell on 1 March 2020 (2 pages) |
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8 December 2020 | Full accounts made up to 31 December 2019 (51 pages) |
18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
11 February 2020 | Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page) |
3 October 2019 | Full accounts made up to 31 December 2018 (47 pages) |
12 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
15 October 2018 | Solvency Statement dated 05/10/18 (5 pages) |
15 October 2018 | Statement of capital on 15 October 2018
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15 October 2018 | Resolutions
|
15 October 2018 | Statement by Directors (3 pages) |
9 October 2018 | Statement of capital following an allotment of shares on 8 October 2018
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30 August 2018 | Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page) |
27 June 2018 | Director's details changed for Mr John D'offay on 18 July 2016 (2 pages) |
20 June 2018 | Director's details changed for Mr Justin Bruce Broad on 20 June 2018 (2 pages) |
20 June 2018 | Director's details changed for Ms Karen Anne Farrell on 20 June 2018 (2 pages) |
20 June 2018 | Confirmation statement made on 7 June 2018 with updates (5 pages) |
20 June 2018 | Director's details changed for Mr Ian Richard Hadley on 20 June 2018 (2 pages) |
4 May 2018 | Full accounts made up to 31 December 2017 (28 pages) |
28 March 2018 | Director's details changed for Ms Karen Anne Farrell on 14 August 2017 (2 pages) |
24 November 2017 | Statement of capital on 24 November 2017
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24 November 2017 | Resolutions
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24 November 2017 | Solvency Statement dated 24/11/17 (4 pages) |
24 November 2017 | Statement of capital on 24 November 2017
|
24 November 2017 | Solvency Statement dated 24/11/17 (4 pages) |
24 November 2017 | Statement by Directors (4 pages) |
24 November 2017 | Statement by Directors (4 pages) |
24 November 2017 | Resolutions
|
7 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
16 March 2017 | Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages) |
16 March 2017 | Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages) |
1 March 2017 | Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page) |
1 March 2017 | Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page) |
4 December 2016 | Resolutions
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4 December 2016 | Statement of capital following an allotment of shares on 11 November 2016
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4 December 2016 | Resolutions
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4 December 2016 | Statement of capital following an allotment of shares on 11 November 2016
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7 November 2016 | Appointment of Mr Justin Bruce Broad as a director on 12 October 2016 (2 pages) |
7 November 2016 | Appointment of Mr Justin Bruce Broad as a director on 12 October 2016 (2 pages) |
4 November 2016 | Appointment of Ian Richard Hadley as a director on 12 October 2016 (3 pages) |
4 November 2016 | Termination of appointment of Ferdinand Gerhard Jahnel as a director on 12 October 2016 (2 pages) |
4 November 2016 | Termination of appointment of Ferdinand Gerhard Jahnel as a director on 12 October 2016 (2 pages) |
4 November 2016 | Appointment of Ian Richard Hadley as a director on 12 October 2016 (3 pages) |
28 October 2016 | Appointment of Adrianne Helen Marie Abbott as a secretary on 4 October 2016 (3 pages) |
28 October 2016 | Appointment of Adrianne Helen Marie Abbott as a secretary on 4 October 2016 (3 pages) |
5 September 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (3 pages) |
5 September 2016 | Statement of capital following an allotment of shares on 9 August 2016
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5 September 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (3 pages) |
5 September 2016 | Statement of capital following an allotment of shares on 9 August 2016
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18 July 2016 | Incorporation Statement of capital on 2016-07-18
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18 July 2016 | Incorporation Statement of capital on 2016-07-18
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