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TOWER HILL PROPERTY INVESTMENTS (7) LIMITED

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

This company is commonly known as Tower Hill Property Investments (7) Limited. The company was founded 34 years ago and was given the registration number 02377708. The firm's registered office is in CHESTER. You can find them at Cawley House, Chester Business Park, Chester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
Company Number:02377708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1989
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director11 July 2018Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Secretary01 June 2000Active
1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN

Secretary25 April 2016Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB

Secretary14 November 2017Active
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, CH3 7EL

Secretary-Active
Greenacres, Bryn Offa Lane, Mold, CH7 6RQ

Director-Active
15 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA

Director-Active
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Director27 August 2010Active
Sg House, 41 Tower Hill, London, United Kingdom, EC34 4SG

Director13 February 2017Active
8 Eastern Terrace, Brighton, BN2 1DJ

Director03 March 1999Active
33, Old Broad Street, London, United Kingdom, EC2N 1HZ

Director16 November 2012Active
13 Clifford Road, New Barnet, EN5 5PG

Director-Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Director13 June 2011Active
124 Mather Avenue, Liverpool, L18 7HB

Director01 October 2002Active
13 Balgreen Avenue, Edinburgh, EH12 5SX

Director20 January 2004Active
125, London Wall, London, United Kingdom, EC2Y 5AJ

Director16 November 2012Active
One Bank Street, London, United Kingdom, E14 4SG

Director07 August 2009Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Director30 June 2009Active
Ground Floor, Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL

Director13 February 2017Active
Llwyn-Y-Cyll, Lixwm, Holywell, CH8 8LY

Director-Active
25, Dollarbeg Park, Dollar, FK14 7LJ

Director10 March 2005Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Director30 June 2009Active
Rodene 4 Orchard Way, Send Hill, Send, GU23 7HS

Director-Active
10 The Paddock, Willaston, Nantwich, CW5 7HJ

Director-Active
34 Hob Hey Lane, Culcheth, Warrington, WA3 4NW

Director03 January 1997Active
2 Tudor Court, Henly In Arden, B95 4AP

Director-Active
Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director18 May 1999Active
Cornwell Grove, Cornwell, Chipping Norton, OX7 6TT

Director01 June 1998Active
7 Ettrick Road, Edinburgh, EH10 5BJ

Director10 March 2005Active
125, London Wall, London, United Kingdom, EC2Y 5AJ

Director06 October 2015Active

People with Significant Control

Bank Of Scotland Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Termination director company with name termination date.

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2023-10-31Address

Move registers to sail company with new address.

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2023-10-31Address

Change sail address company with new address.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-13Resolution

Resolution.

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2023-10-13Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-04Officers

Termination secretary company with name termination date.

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2023-09-21Officers

Termination director company with name termination date.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-26Officers

Change person director company with change date.

Download
2020-07-01Accounts

Accounts with accounts type full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Officers

Change person director company with change date.

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2019-11-08Address

Change registered office address company with date old address new address.

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2019-05-20Officers

Termination director company with name termination date.

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2019-05-08Officers

Change person secretary company with change date.

Download
2019-04-18Accounts

Accounts with accounts type full.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Officers

Change person director company with change date.

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