Company number 02946353
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address 35 PARSON STREET, LONDON, NW4 1QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE TOWERS PARSON STREET MANAGEMENT COMPANY LIMITED are www.thetowersparsonstreetmanagementcompany.co.uk, and www.the-towers-parson-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The Towers Parson Street Management Company Limited is a Private Limited Company.
The company registration number is 02946353. The Towers Parson Street Management Company Limited has been working since 07 July 1994.
The present status of the company is Active. The registered address of The Towers Parson Street Management Company Limited is 35 Parson Street London Nw4 1qu. . DANGOOR, Odile, Dr is a Secretary of the company. DANGOOR, Odile, Dr is a Director of the company. MANN, Alan is a Director of the company. VELMI, Kaiser Rashid is a Director of the company. Secretary CHRISTOU, Stella has been resigned. Secretary GOODMAN, Rhoda has been resigned. Secretary HERSHKOVITZ, Zeev has been resigned. Secretary HIRSCH, Gabrielle has been resigned. Secretary LEWIS, Helen has been resigned. Secretary SHOBADIAN, Abby, Doctor has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ATTARI, Ramin has been resigned. Director BAKRANIA, Mehul has been resigned. Director CHRISTOU, Stella has been resigned. Director FARR, Richard John has been resigned. Director HERSHKOVITZ, Zeev has been resigned. Director HIRSCH, Gabrielle has been resigned. Director LEWIS, Helen has been resigned. Director LEWIS, Lionel has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
MANN, Alan
Appointed Date: 05 September 1996
84 years old
Resigned Directors
Secretary
LEWIS, Helen
Resigned: 08 October 1997
Appointed Date: 15 September 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 August 1994
Appointed Date: 07 July 1994
Director
ATTARI, Ramin
Resigned: 08 July 1999
Appointed Date: 16 December 1996
57 years old
Director
BAKRANIA, Mehul
Resigned: 21 January 2005
Appointed Date: 10 January 2000
54 years old
Director
CHRISTOU, Stella
Resigned: 26 June 2012
Appointed Date: 22 August 2008
73 years old
Director
HERSHKOVITZ, Zeev
Resigned: 16 December 1996
Appointed Date: 07 April 1995
73 years old
Director
HIRSCH, Gabrielle
Resigned: 10 January 2000
Appointed Date: 16 November 1997
53 years old
Director
LEWIS, Helen
Resigned: 08 October 1997
Appointed Date: 07 April 1995
96 years old
Director
LEWIS, Lionel
Resigned: 05 October 1994
Appointed Date: 24 August 1994
105 years old
Nominee Director
BUYVIEW LTD
Resigned: 24 August 1994
Appointed Date: 07 July 1994
Persons With Significant Control
Mr Kasier Rashid Velmi
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE TOWERS PARSON STREET MANAGEMENT COMPANY LIMITED Events
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
19 Sep 1994
Secretary resigned;new secretary appointed
19 Sep 1994
Director resigned;new director appointed
05 Sep 1994
Accounting reference date notified as 31/03
05 Sep 1994
Registered office changed on 05/09/94 from: 8-10 stamford hill 1ST floor london N16 6XZ