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THORSEN TOWER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thorsen Tower Ltd. The company was founded 19 years ago and was given the registration number 05365250. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THORSEN TOWER LTD
Company Number:05365250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Templar Drive, London, SE28 8PF

Director23 February 2018Active
5-39, Mokrushina Street, Tomsk, Russia,

Secretary15 February 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary15 February 2005Active
97, Templar Drive, London, England, SE28 8PF

Director28 June 2012Active
35-22, Yaroslavskogo Street, Yakutsk, Russia,

Director15 February 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director15 February 2005Active

People with Significant Control

Julija Zablocka
Notified on:23 February 2018
Status:Active
Date of birth:March 1988
Nationality:Latvian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Alexander Alexander
Notified on:31 October 2017
Status:Active
Date of birth:September 1979
Nationality:Russian
Country of residence:England
Address:97, Templar Drive, London, England, SE28 8PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Viatcheslav Turpanov
Notified on:31 October 2017
Status:Active
Date of birth:June 1977
Nationality:Russian
Country of residence:Russia
Address:35-22,, Yaroslavskogo Street, Yakutsk, Russia,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Zablotskiy Alexander
Notified on:31 October 2016
Status:Active
Date of birth:September 1979
Nationality:Russian
Country of residence:England
Address:97, Templar Drive, London, England, SE28 8PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Viatcheslav Turpanov
Notified on:31 October 2016
Status:Active
Date of birth:June 1977
Nationality:Russian
Country of residence:England
Address:97, Templar Drive, London, England, SE28 8PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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