TOWERS OF LONDON (DIAMOND) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5AE

Company number 04431814
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 12 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of TOWERS OF LONDON (DIAMOND) LIMITED are www.towersoflondondiamond.co.uk, and www.towers-of-london-diamond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towers of London Diamond Limited is a Private Limited Company. The company registration number is 04431814. Towers of London Diamond Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Towers of London Diamond Limited is Blackwell House Guildhall Yard London Ec2v 5ae. . BRIGANTIA SECRETARIES LIMITED is a Secretary of the company. VAN BROEKHOVEN, Veronique Beatrix is a Director of the company. Secretary BRIGANTIA SERVICES LIMITED has been resigned. Secretary HCL (ADMINISTRATION) LIMITED has been resigned. Director SHUGG, Gary Vernon has been resigned. Director TOWERS, Harry Alan has been resigned. Director TOWERS, Helga Maria has been resigned. Director TOWERS OF LONDON (PRODUCTIONS) LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BRIGANTIA SECRETARIES LIMITED
Appointed Date: 20 April 2012
Director
VAN BROEKHOVEN, Veronique Beatrix
Appointed Date: 02 July 2008
83 years old

Resigned Directors

Secretary
BRIGANTIA SERVICES LIMITED
Resigned: 20 April 2012
Appointed Date: 01 September 2008
Secretary
HCL (ADMINISTRATION) LIMITED
Resigned: 01 September 2008
Appointed Date: 03 May 2002
Director
SHUGG, Gary Vernon
Resigned: 17 July 2006
Appointed Date: 03 May 2002
65 years old
Director
TOWERS, Harry Alan
Resigned: 02 October 2006
Appointed Date: 03 May 2002
105 years old
Director
TOWERS, Helga Maria
Resigned: 05 February 2007
Appointed Date: 09 May 2002
80 years old
Director
TOWERS OF LONDON (PRODUCTIONS) LIMITED
Resigned: 02 July 2008
Appointed Date: 02 July 2007

TOWERS OF LONDON (DIAMOND) LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 12
28 Jul 2015
Total exemption full accounts made up to 31 March 2015
27 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 12
13 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 37 more events
04 Jul 2002
Director's particulars changed
04 Jul 2002
New director appointed
06 Jun 2002
Director's particulars changed
16 May 2002
Accounting reference date shortened from 31/05/03 to 31/03/03
03 May 2002
Incorporation

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