Tower Place Developments Ltd

About

Registered Number: 03897409
Date of Incorporation: 21/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

 

Tower Place Developments Ltd was founded on 21 December 1999 and has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the Tower Place Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGE, Brian Sydney 03 April 2003 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
VALENTINE, Claire Margaret 08 February 2017 - 1
ABBOTT, Adrianne Helen Marie 06 May 2014 08 February 2017 1
NAHER, Polly 08 March 2010 28 February 2014 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 07 March 2019
RESOLUTIONS - N/A 28 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 September 2018
SH19 - Statement of capital 28 September 2018
CAP-SS - N/A 28 September 2018
AP01 - Appointment of director 12 September 2018
AA - Annual Accounts 20 August 2018
TM01 - Termination of appointment of director 20 August 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 15 March 2017
AP03 - Appointment of secretary 22 February 2017
TM02 - Termination of appointment of secretary 22 February 2017
AP01 - Appointment of director 22 February 2017
TM01 - Termination of appointment of director 16 January 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 14 July 2014
AP03 - Appointment of secretary 14 May 2014
AR01 - Annual Return 25 March 2014
TM02 - Termination of appointment of secretary 11 March 2014
RESOLUTIONS - N/A 28 January 2014
CC04 - Statement of companies objects 28 January 2014
AA - Annual Accounts 15 July 2013
TM01 - Termination of appointment of director 11 June 2013
AP01 - Appointment of director 20 March 2013
AR01 - Annual Return 14 March 2013
AP01 - Appointment of director 13 March 2013
TM01 - Termination of appointment of director 22 January 2013
CH01 - Change of particulars for director 16 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 13 September 2011
AP01 - Appointment of director 24 August 2011
TM01 - Termination of appointment of director 05 August 2011
CH03 - Change of particulars for secretary 03 August 2011
AR01 - Annual Return 22 March 2011
AP01 - Appointment of director 02 March 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 11 August 2010
TM02 - Termination of appointment of secretary 01 April 2010
AP03 - Appointment of secretary 01 April 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 03 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
363a - Annual Return 25 March 2009
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 27 March 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 27 March 2007
288a - Notice of appointment of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 28 March 2006
RESOLUTIONS - N/A 24 March 2006
RESOLUTIONS - N/A 24 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2006
123 - Notice of increase in nominal capital 24 March 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
AA - Annual Accounts 03 October 2005
363a - Annual Return 01 April 2005
AA - Annual Accounts 29 October 2004
363a - Annual Return 19 March 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
AA - Annual Accounts 21 May 2003
363a - Annual Return 15 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
287 - Change in situation or address of Registered Office 02 April 2003
AA - Annual Accounts 23 July 2002
363a - Annual Return 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
363a - Annual Return 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
AA - Annual Accounts 20 September 2001
363a - Annual Return 12 January 2001
RESOLUTIONS - N/A 11 August 2000
RESOLUTIONS - N/A 11 August 2000
RESOLUTIONS - N/A 11 August 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
287 - Change in situation or address of Registered Office 08 February 2000
MEM/ARTS - N/A 07 February 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
CERTNM - Change of name certificate 31 January 2000
NEWINC - New incorporation documents 21 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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