TOWERFIELD INVESTMENTS LTD
LONDON COTSWOLD HERITAGE DEVELOPMENTS LIMITED

Hellopages » Greater London » Croydon » SE19 3RW

Company number 05169719
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TOWERFIELD INVESTMENTS LTD are www.towerfieldinvestments.co.uk, and www.towerfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towerfield Investments Ltd is a Private Limited Company. The company registration number is 05169719. Towerfield Investments Ltd has been working since 02 July 2004. The present status of the company is Active. The registered address of Towerfield Investments Ltd is 67 Westow Street Upper Norwood London Se19 3rw. . SHERWEN, John Christopher is a Director of the company. Secretary KAYE, Stephen Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURSTOW, Anthony George has been resigned. Director SHERWEN, Trevor William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHERWEN, John Christopher
Appointed Date: 31 August 2004
53 years old

Resigned Directors

Secretary
KAYE, Stephen Alan
Resigned: 06 May 2008
Appointed Date: 02 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Director
BURSTOW, Anthony George
Resigned: 01 August 2014
Appointed Date: 02 July 2004
85 years old
Director
SHERWEN, Trevor William
Resigned: 01 August 2014
Appointed Date: 02 July 2004
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

International Assets & Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Christopher Sherwen
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Obn Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWERFIELD INVESTMENTS LTD Events

12 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 2 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 120
11 Feb 2015
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 120
...
... and 31 more events
15 Sep 2004
Director resigned
15 Sep 2004
New secretary appointed
15 Sep 2004
New director appointed
15 Sep 2004
New director appointed
02 Jul 2004
Incorporation

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