This company is commonly known as Tower Trading Group Limited. The company was founded 15 years ago and was given the registration number 06733944. The firm's registered office is in LONDON. You can find them at 3rd Floor Tower 42, 25 Old Broad Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Name | : | TOWER TRADING GROUP LIMITED |
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Company Number | : | 06733944 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 October 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd, Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ | Secretary | 07 January 2010 | Active |
3rd, Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ | Director | 12 May 2017 | Active |
3rd, Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ | Director | 05 September 2016 | Active |
3rd, Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ | Director | 05 January 2010 | Active |
69, Richmond Avenue, Prestwich, M25 0LW | Director | 27 October 2008 | Active |
3rd, Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ | Director | 05 January 2010 | Active |
25, The Queensway, Chalfont St. Peter, SL9 8ND | Director | 04 November 2008 | Active |
Tower Trading Group Holdings Limited | ||
Notified on | : | 22 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 166, College Road, Harrow, England, HA1 1RA |
Nature of control | : |
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Mr Jamie Beaton Graham Macleod | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1973 |
Nationality | : | British |
Address | : | 3rd, Floor Tower 42, London, EC2N 1HQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type full. | Download |
2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-25 | Officers | Termination director company with name termination date. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-25 | Capital | Capital allotment shares. | Download |
2023-01-24 | Accounts | Accounts with accounts type group. | Download |
2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type group. | Download |
2021-01-15 | Capital | Second filing capital allotment shares. | Download |
2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-14 | Capital | Capital allotment shares. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-06-15 | Accounts | Accounts with accounts type group. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-19 | Accounts | Accounts with accounts type group. | Download |
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