This company is commonly known as Tower Torneos Ltd. The company was founded 10 years ago and was given the registration number 08718857. The firm's registered office is in LONDON. You can find them at 47 47 Charles Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | TOWER TORNEOS LTD |
|---|---|---|
| Company Number | : | 08718857 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 47 Charles Street, London, England, W1J 5EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG | Secretary | 17 April 2023 | Active |
| 15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG | Director | 17 April 2023 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG | Director | 06 July 2022 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 126, Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ | Secretary | 28 November 2013 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Secretary | 17 April 2021 | Active |
| Holland House, Gherkin Piazza , 1-4 Bury Street, London, England, EC3A 5AW | Director | 04 October 2013 | Active |
| 177, Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX | Director | 15 November 2016 | Active |
| 8-10 Flat H, Pont Street, London, England, SW1X 9EL | Director | 31 December 2020 | Active |
| 69-73, New Derwent House, Theobalds Road, London, United Kingdom, WC1X 8TA | Director | 25 May 2018 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 126, Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ | Director | 28 November 2013 | Active |
| 1000, Brickell Ave, Suite 925, Miami, United States, 33131 | Director | 17 April 2021 | Active |
| 1000, 1000 Brickell Ave., Suite 925, Miami, United States, 33131 | Director | 15 May 2022 | Active |
| Ac Fidelity Fund Inc | ||
| Notified on | : | 17 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1000, Brickell Ave, Suite 925, Miami, United States, 33131 |
| Nature of control | : |
|
| Mr Fabio Pastore | ||
| Notified on | : | 28 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2020 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 47, Charles Street, London, England, W1J 5EL |
| Nature of control | : |
|
| Mr Fabio Pastore | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 177, Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-30 | Officers | Appoint person director company with name date. | Download |
| 2023-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-19 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-16 | Resolution | Resolution. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
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