TOWER BRIDGE FIDUCIARY LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 9HA

Company number 09173296
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address ADELAIDE HOUSE, LONDON BRIDGE, LONDON, UNITED KINGDOM, EC4R 9HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 13 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 30 April 2016. The most likely internet sites of TOWER BRIDGE FIDUCIARY LIMITED are www.towerbridgefiduciary.co.uk, and www.tower-bridge-fiduciary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Bridge Fiduciary Limited is a Private Limited Company. The company registration number is 09173296. Tower Bridge Fiduciary Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Tower Bridge Fiduciary Limited is Adelaide House London Bridge London United Kingdom Ec4r 9ha. . WALKER, Stephen Adrian is a Secretary of the company. KROPMAN, Jonathan Ronald is a Director of the company. PAISNER, Martin David is a Director of the company. PHELPS, Simon Nicholas Peter is a Director of the company. TICEHURST, Rupert Charles Bradshaw is a Director of the company. WHITEHEAD, Paul is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WALKER, Stephen Adrian
Appointed Date: 13 August 2014
Director
KROPMAN, Jonathan Ronald
Appointed Date: 13 August 2014
68 years old
Director
PAISNER, Martin David
Appointed Date: 13 August 2014
82 years old
Director
PHELPS, Simon Nicholas Peter
Appointed Date: 30 April 2015
68 years old
Director
TICEHURST, Rupert Charles Bradshaw
Appointed Date: 30 April 2015
56 years old
Director
WHITEHEAD, Paul
Appointed Date: 30 April 2015
60 years old

Persons With Significant Control

Berwin Leighton Paisner Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER BRIDGE FIDUCIARY LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
31 May 2016
Previous accounting period shortened from 31 August 2016 to 30 April 2016
20 May 2016
Full accounts made up to 31 August 2015
18 Sep 2015
Appointment of Stephen Adrian Walker as a secretary on 13 August 2014
...
... and 5 more events
09 Jun 2015
Appointment of Simon Nicholas Phelps as a director on 30 April 2015
09 Jun 2015
Appointment of Paul Whitehead as a director on 30 April 2015
22 Apr 2015
Memorandum and Articles of Association
22 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1

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