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TOWERNINE LIMITED

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

This company is commonly known as Towernine Limited. The company was founded 7 years ago and was given the registration number 10470969. The firm's registered office is in LONDON. You can find them at 1 Fellmongers Path, Tower Bridge Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TOWERNINE LIMITED
Company Number:10470969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Fellmongers Path, Tower Bridge Road, London, England, SE1 3LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advantage, 87 Castle Street, Reading, England, RG1 7SN

Director09 November 2016Active
Advantage, 87 Castle Street, Reading, England, RG1 7SN

Director09 November 2016Active
Advantage, 87 Castle Street, Reading, England, RG1 7SN

Director09 November 2016Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Corporate Secretary09 November 2016Active

People with Significant Control

Mr Simon Paul Craven
Notified on:09 November 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:The Lightbox, 87 Castle Street, Reading, England, RG1 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Creighton Morris
Notified on:09 November 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:The Lightbox, 87 Castle Street, Reading, England, RG1 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Toby Giles Wait
Notified on:09 November 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:The Lightbox, 87 Castle Street, Reading, England, RG1 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Address

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

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type unaudited abridged.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-02-28Mortgage

Mortgage satisfy charge full.

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2020-02-28Mortgage

Mortgage satisfy charge full.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Persons with significant control

Change to a person with significant control.

Download
2017-11-21Persons with significant control

Change to a person with significant control.

Download
2017-11-21Persons with significant control

Change to a person with significant control.

Download
2017-11-21Accounts

Change account reference date company previous shortened.

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2017-10-16Address

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

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