TOWERMEX LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QF

Company number 03101517
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address 3RD FLOOR HATHAWAY HOUSE, POPES DRIVE, LONDON, ENGLAND, N3 1QF
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 sixty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mrs Susan Stella Ross on 19 September 2016; Secretary's details changed for Mrs Susan Stella Ross on 19 September 2016. The most likely internet sites of TOWERMEX LIMITED are www.towermex.co.uk, and www.towermex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towermex Limited is a Private Limited Company. The company registration number is 03101517. Towermex Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Towermex Limited is 3rd Floor Hathaway House Popes Drive London England N3 1qf. . ROSS, Susan Stella is a Secretary of the company. ROSS, Susan Stella is a Director of the company. Secretary CRAWFORD, Lydia has been resigned. Secretary ROSS, Ian Harvey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GLOVER, Brendan James Edward has been resigned. Director ROSS, Ian Harvey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSS, Susan Stella
Appointed Date: 18 July 2000
Director
ROSS, Susan Stella
Appointed Date: 01 April 2007
59 years old

Resigned Directors

Secretary
CRAWFORD, Lydia
Resigned: 18 July 2000
Appointed Date: 27 November 1995
Secretary
ROSS, Ian Harvey
Resigned: 27 November 1995
Appointed Date: 20 September 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1995
Appointed Date: 13 September 1995
Director
GLOVER, Brendan James Edward
Resigned: 27 November 1995
Appointed Date: 20 September 1995
65 years old
Director
ROSS, Ian Harvey
Resigned: 25 May 2016
Appointed Date: 20 September 1995
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1995
Appointed Date: 13 September 1995

Persons With Significant Control

Susan Stella Ross
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWERMEX LIMITED Events

10 Oct 2016
Confirmation statement made on 13 September 2016 with updates
07 Oct 2016
Director's details changed for Mrs Susan Stella Ross on 19 September 2016
07 Oct 2016
Secretary's details changed for Mrs Susan Stella Ross on 19 September 2016
07 Oct 2016
Registered office address changed from 205 Crescent Road New Barnet Herts EN4 8SB to 3rd Floor Hathaway House Popes Drive London N3 1QF on 7 October 2016
07 Oct 2016
Termination of appointment of Ian Harvey Ross as a director on 25 May 2016
...
... and 56 more events
27 Sep 1995
New secretary appointed
27 Sep 1995
New director appointed
27 Sep 1995
New director appointed
25 Sep 1995
Registered office changed on 25/09/95 from: 788-790 finchley road london NW11 7UR
13 Sep 1995
Incorporation

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