TOWERS OF LONDON (FLANDERS) LIMITED
LONDON

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

Company number 04803813
Status Active
Incorporation Date 18 June 2003
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 fifty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 12 ; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 12 . The most likely internet sites of TOWERS OF LONDON (FLANDERS) LIMITED are www.towersoflondonflanders.co.uk, and www.towers-of-london-flanders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Flanders Limited is a Private Limited Company. The company registration number is 04803813. Towers of London Flanders Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Towers of London Flanders 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 BRIGANTIA SECRETARIES LIMITED has been resigned. Secretary HCL (ADMINISTRATION) LIMITED has been resigned. Director MCRAE, Alexander Tyler 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: 30 April 2012
Director
VAN BROEKHOVEN, Veronique Beatrix
Appointed Date: 04 January 2008
83 years old

Resigned Directors

Secretary
BRIGANTIA SERVICES LIMITED
Resigned: 30 April 2012
Appointed Date: 01 September 2008
Secretary
BRIGANTIA SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 30 April 2012
Secretary
HCL (ADMINISTRATION) LIMITED
Resigned: 01 September 2008
Appointed Date: 18 June 2003
Director
MCRAE, Alexander Tyler
Resigned: 19 September 2005
Appointed Date: 12 October 2004
85 years old
Director
SHUGG, Gary Vernon
Resigned: 02 October 2006
Appointed Date: 18 June 2003
65 years old
Director
TOWERS, Harry Alan
Resigned: 02 October 2006
Appointed Date: 20 June 2003
105 years old
Director
TOWERS, Helga Maria
Resigned: 05 February 2007
Appointed Date: 20 June 2003
80 years old
Director
TOWERS OF LONDON (PRODUCTIONS) LIMITED
Resigned: 14 January 2008
Appointed Date: 02 July 2007

TOWERS OF LONDON (FLANDERS) LIMITED Events

10 Aug 2016
Total exemption full accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 12
28 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 12
28 Jul 2015
Total exemption full accounts made up to 31 March 2015
30 Aug 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 12
...
... and 40 more events
20 Oct 2003
Particulars of mortgage/charge
13 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
13 Jul 2003
New director appointed
13 Jul 2003
New director appointed
18 Jun 2003
Incorporation

TOWERS OF LONDON (FLANDERS) LIMITED Charges

17 October 2003
Mortgage debenture
Delivered: 20 October 2003
Status: Outstanding
Persons entitled: Grosvenor Park Media Limited
Description: As a first fixed and floating charge all of the present and…

Similar Companies

TOWERS OF LONDON (DIAMOND) LIMITED TOWERS OF LONDON (FILMS) LIMITED TOWERS OF LONDON (MARY READ) LIMITED TOWERS OF LONDON LIMITED TOWERS OF ROCHDALE LIMITED TOWERS OPTICAL DEVELOPMENT LIMITED TOWERS PENSION SCHEME TRUSTEES LIMITED