This company is commonly known as Tower Bridge (uk) Limited. The company was founded 20 years ago and was given the registration number 05088915. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TOWER BRIDGE (UK) LIMITED |
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Company Number | : | 05088915 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 2004 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31st Floor, 40 Bank Street, London, E14 5NR | Director | 30 March 2004 | Active |
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Corporate Secretary | 07 January 2014 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 30 March 2004 | Active |
94a, Ashridge Drive, South Oxhey, United Kingdom, WD19 6UQ | Corporate Secretary | 30 March 2004 | Active |
Avenue, De La Gare 20, 1003 Lausanne, Switzerland, | Director | 30 March 2004 | Active |
10-14 Accommodation Road, Golders Green, London, NW11 8ED | Director | 01 October 2008 | Active |
20, Avenue De La Gare, Lausanne Ch-1003, Switzerland, | Director | 15 November 2010 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 30 March 2004 | Active |
Mr Charles Rodney Reynolds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-15 | Insolvency | Liquidation compulsory return final meeting. | Download |
2023-09-19 | Insolvency | Liquidation compulsory winding up progress report. | Download |
2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
2022-08-01 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
2021-11-16 | Insolvency | Liquidation compulsory winding up order. | Download |
2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-17 | Officers | Termination secretary company with name termination date. | Download |
2019-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-16 | Officers | Change corporate secretary company with change date. | Download |
2018-03-09 | Address | Change registered office address company with date old address new address. | Download |
2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-18 | Officers | Change person director company with change date. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-11 | Officers | Appoint corporate secretary company with name date. | Download |
2016-04-11 | Officers | Termination secretary company with name termination date. | Download |
2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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