TOWER BROKING LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 06994909
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address 3RD FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 1 High Street Mews Wimbledon Village London SW19 7RG; AD03 psc register. The most likely internet sites of TOWER BROKING LIMITED are www.towerbroking.co.uk, and www.tower-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Broking Limited is a Private Limited Company. The company registration number is 06994909. Tower Broking Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Tower Broking Limited is 3rd Floor Tower 42 25 Old Broad Street London Ec2n 1hq. . BROWNE, Christian Hugo James is a Secretary of the company. BROWNE, Christian Hugo James is a Director of the company. DICKINSON, Alan James is a Director of the company. Director HALSEY, James Robert has been resigned. Director MACLEOD, Jamie Beaton Graham has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BROWNE, Christian Hugo James
Appointed Date: 23 November 2009
Director
BROWNE, Christian Hugo James
Appointed Date: 23 November 2009
48 years old
Director
DICKINSON, Alan James
Appointed Date: 19 August 2009
71 years old

Resigned Directors

Director
HALSEY, James Robert
Resigned: 01 February 2010
Appointed Date: 27 October 2009
48 years old
Director
MACLEOD, Jamie Beaton Graham
Resigned: 16 September 2014
Appointed Date: 23 November 2009
51 years old

TOWER BROKING LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
20 Aug 2016
Register(s) moved to registered inspection location 1 High Street Mews Wimbledon Village London SW19 7RG
24 May 2016
AD03 psc register
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 424,000
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 40 more events
28 May 2010
Termination of appointment of James Halsey as a director
24 Nov 2009
Statement of capital following an allotment of shares on 24 November 2009
  • GBP 1,000
06 Nov 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2009
Appointment of Mr James Robert Halsey as a director
19 Aug 2009
Incorporation

TOWER BROKING LIMITED Charges

6 March 2012
Master clearing agreement
Delivered: 12 March 2012
Status: Outstanding
Persons entitled: Abn Amro Clearing Bank N.V.London Branch
Description: First fixed charge and pledge over all securities,documents…

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