TOWER CORPORATE CAPITAL 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 08294507
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Confirmation statement made on 25 November 2016 with updates; Amended full accounts made up to 31 December 2015. The most likely internet sites of TOWER CORPORATE CAPITAL 1 LIMITED are www.towercorporatecapital1.co.uk, and www.tower-corporate-capital-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Corporate Capital 1 Limited is a Private Limited Company. The company registration number is 08294507. Tower Corporate Capital 1 Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Tower Corporate Capital 1 Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. HITSELBERGER, William Edward is a Director of the company. Director MACKAY, James Anthony has been resigned. Director OROL, Elliot Scott has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 15 November 2012
Director
HITSELBERGER, William Edward
Appointed Date: 15 November 2012
67 years old

Resigned Directors

Director
MACKAY, James Anthony
Resigned: 17 July 2014
Appointed Date: 15 November 2012
56 years old
Director
OROL, Elliot Scott
Resigned: 15 October 2014
Appointed Date: 15 November 2012
69 years old

TOWER CORPORATE CAPITAL 1 LIMITED Events

09 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
10 Oct 2016
Amended full accounts made up to 31 December 2015
21 Jun 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
...
... and 12 more events
16 Jan 2013
Particulars of a mortgage or charge / charge no: 4
16 Jan 2013
Particulars of a mortgage or charge / charge no: 1
09 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
16 Nov 2012
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DL England on 16 November 2012
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TOWER CORPORATE CAPITAL 1 LIMITED Charges

5 April 2013
Debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest of…
1 January 2013
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 January 2013
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…

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