TOWERS OF LONDON (MARY READ) LIMITED
LONDON

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

Company number 05708483
Status Active
Incorporation Date 14 February 2006
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 thirty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 12 . The most likely internet sites of TOWERS OF LONDON (MARY READ) LIMITED are www.towersoflondonmaryread.co.uk, and www.towers-of-london-mary-read.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Mary Read Limited is a Private Limited Company. The company registration number is 05708483. Towers of London Mary Read Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Towers of London Mary Read 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. 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: 27 April 2007
83 years old

Resigned Directors

Secretary
BRIGANTIA SERVICES LIMITED
Resigned: 30 April 2012
Appointed Date: 01 September 2008
Secretary
HCL (ADMINISTRATION) LIMITED
Resigned: 01 September 2008
Appointed Date: 14 February 2006
Director
SHUGG, Gary Vernon
Resigned: 02 October 2006
Appointed Date: 14 February 2006
65 years old
Director
TOWERS, Harry Alan
Resigned: 02 October 2006
Appointed Date: 17 February 2006
105 years old
Director
TOWERS, Helga Maria
Resigned: 27 April 2007
Appointed Date: 17 February 2006
80 years old

Persons With Significant Control

Brigantia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWERS OF LONDON (MARY READ) LIMITED Events

10 Apr 2017
Confirmation statement made on 14 February 2017 with updates
17 Aug 2016
Total exemption full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 12
28 Jul 2015
Total exemption full accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 12
...
... and 24 more events
15 Nov 2006
Director resigned
12 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
11 Apr 2006
New director appointed
11 Apr 2006
New director appointed
14 Feb 2006
Incorporation

Similar Companies

TOWERS OF LONDON (FILMS) LIMITED TOWERS OF LONDON (FLANDERS) LIMITED TOWERS OF LONDON LIMITED TOWERS OF ROCHDALE LIMITED TOWERS OPTICAL DEVELOPMENT LIMITED TOWERS PENSION SCHEME TRUSTEES LIMITED TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED