TOWER GATE UK LIMITED

Hellopages » Greater London » Barnet » N20 0LH

Company number 03309486
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Paul Warren Spires on 1 December 2016; Micro company accounts made up to 30 April 2016. The most likely internet sites of TOWER GATE UK LIMITED are www.towergateuk.co.uk, and www.tower-gate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Tower Gate Uk Limited is a Private Limited Company. The company registration number is 03309486. Tower Gate Uk Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Tower Gate Uk Limited is Edelman House 1238 High Road London N20 0lh. . SPIRES, Claire Louise is a Secretary of the company. SPIRES, Paul Warren is a Director of the company. Secretary SPIRES, James Edward has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPIRES, Claire Louise
Appointed Date: 01 May 2002
Director
SPIRES, Paul Warren
Appointed Date: 29 January 1997
60 years old

Resigned Directors

Secretary
SPIRES, James Edward
Resigned: 01 May 2002
Appointed Date: 29 January 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997

Persons With Significant Control

Mrs Claire Louise Spires
Notified on: 23 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

TOWER GATE UK LIMITED Events

20 Mar 2017
Confirmation statement made on 29 January 2017 with updates
22 Feb 2017
Director's details changed for Paul Warren Spires on 1 December 2016
30 Jan 2017
Micro company accounts made up to 30 April 2016
27 Apr 2016
Compulsory strike-off action has been discontinued
26 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
...
... and 58 more events
03 Feb 1997
New secretary appointed
03 Feb 1997
New director appointed
03 Feb 1997
Director resigned
03 Feb 1997
Secretary resigned
29 Jan 1997
Incorporation

TOWER GATE UK LIMITED Charges

17 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 24 February 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property k/a flat 40 coxes lock mill hamm moor lane…
29 June 2001
Deed of substituted security of even date
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a flat 21 and garage 21 rodwell court walton…
4 July 1997
Legal charge
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 98 and parking space 22, wellington close hepworth way…
4 July 1997
Legal charge
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 21 rodwell court and garage at walton on thames surrey and…

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