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TOWER PLACE DEVELOPMENTS (WEST) LIMITED

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

This company is commonly known as Tower Place Developments (west) Limited. The company was founded 21 years ago and was given the registration number 04648926. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOWER PLACE DEVELOPMENTS (WEST) LIMITED
Company Number:04648926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Tower Place West, Tower Place, London, EC3R 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tower Place West, Tower Place, London, EC3R 5BU

Director03 August 2018Active
1 Tower Place West, Tower Place, London, EC3R 5BU

Director08 February 2017Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary06 May 2014Active
7 Little Norsey Road, Billericay, CM11 1BL

Secretary01 August 2008Active
108 Peak Hill, London, SE26 4LQ

Secretary03 April 2003Active
10 Whitechapel High Street, London, E1 8DX

Secretary27 January 2003Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary08 March 2010Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary07 October 2022Active
1 Tower Place West, Tower Place, London, EC3R 5BU

Secretary08 February 2017Active
1 Tower Place West, Tower Place, London, EC3R 5BU

Corporate Secretary10 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 January 2003Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director18 February 2013Active
54 Parkanaur Avenue, Thorpe Bay, SS1 3HY

Director03 April 2003Active
1, Tower Place West, Tower Place, London, EC3R 5BU

Director09 June 2009Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director18 February 2013Active
White House, Wix Hill, West Horsley, KT24 6ED

Director01 October 2003Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director31 January 2011Active
39 Hazel Grove, Burgess Hill, RH15 0BZ

Director27 January 2003Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director16 August 2011Active
3 Ashlyns Park, Cobham, KT11 2JY

Director01 January 2006Active
Northcote Hill Northcote Lane, Shamley Green, Guildford, GU5 0RB

Director06 September 2006Active
52 Dale View Avenue, Chingford, London, E4 6PL

Director16 January 2008Active
Mickleton, Common Road, Ightham, TN15 9AY

Director27 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 January 2003Active

People with Significant Control

Mmc Uk Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Tower Place West, London, United Kingdom, EC3R 5BU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type full.

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-18Address

Move registers to registered office company with new address.

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2022-11-15Address

Move registers to sail company with new address.

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2022-10-13Officers

Appoint person secretary company with name date.

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2022-10-13Officers

Termination secretary company with name termination date.

Download
2022-10-10Miscellaneous

Legacy.

Download
2022-08-31Accounts

Accounts with accounts type full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type full.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Address

Change sail address company with old address new address.

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2020-02-11Address

Change sail address company with new address.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Officers

Appoint person director company with name date.

Download
2018-08-20Accounts

Accounts with accounts type small.

Download
2018-08-20Officers

Termination director company with name termination date.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type small.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download

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