This company is commonly known as Tower Bridge (one) Limited. The company was founded 8 years ago and was given the registration number 09648879. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TOWER BRIDGE (ONE) LIMITED |
|---|---|---|
| Company Number | : | 09648879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | Secretary | 20 June 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | Director | 20 May 2021 | Active |
| One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | Director | 07 March 2018 | Active |
| One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | Director | 07 March 2018 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | Director | 01 December 2020 | Active |
| One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | Director | 20 June 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD | Director | 20 June 2015 | Active |
| Bgc Global Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Churchill Place, London, United Kingdom, E14 5RD |
| Nature of control | : |
|
| Mr Howard William Lutnick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 5, Churchill Place, London, United Kingdom, E14 5RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-17 | Capital | Legacy. | Download |
| 2022-01-17 | Insolvency | Legacy. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-27 | Capital | Capital allotment shares. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-11 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.