THE TOWER PROPERTY GROUPING LIMITED
ESSEX PORTACRE PROPERTIES LIMITED

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Company number 04676566
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 98 WESTBURY LANE, BUCKHURST HILL, ESSEX, IG9 5PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of THE TOWER PROPERTY GROUPING LIMITED are www.thetowerpropertygrouping.co.uk, and www.the-tower-property-grouping.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The Tower Property Grouping Limited is a Private Limited Company. The company registration number is 04676566. The Tower Property Grouping Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of The Tower Property Grouping Limited is 98 Westbury Lane Buckhurst Hill Essex Ig9 5pw. The company`s financial liabilities are £309.07k. It is £18.52k against last year. The cash in hand is £25k. It is £-177.96k against last year. And the total assets are £316.85k, which is £-939.75k against last year. LONG, Denys is a Secretary of the company. LONG, Ann Theresa is a Director of the company. LONG, Denys Stephen is a Director of the company. Secretary CLEMENTS BROWNE, Gail has been resigned. Secretary WELLSTEAD, Robert Malcolm has been resigned. Secretary WOODMAN, Ronald John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LICHTENFELD, Jeremy Andrew has been resigned. Director WELLSTEAD, Robert Malcolm has been resigned. Director WOODMAN, Ronald John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


the tower property grouping Key Finiance

LIABILITIES £309.07k
+6%
CASH £25k
-88%
TOTAL ASSETS £316.85k
-75%
All Financial Figures

Current Directors

Secretary
LONG, Denys
Appointed Date: 24 June 2010
Director
LONG, Ann Theresa
Appointed Date: 24 June 2010
73 years old
Director
LONG, Denys Stephen
Appointed Date: 10 February 2004
80 years old

Resigned Directors

Secretary
CLEMENTS BROWNE, Gail
Resigned: 24 March 2003
Appointed Date: 07 March 2003
Secretary
WELLSTEAD, Robert Malcolm
Resigned: 10 February 2004
Appointed Date: 24 March 2003
Secretary
WOODMAN, Ronald John
Resigned: 24 June 2010
Appointed Date: 10 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 24 February 2003
Director
LICHTENFELD, Jeremy Andrew
Resigned: 10 February 2004
Appointed Date: 24 March 2003
64 years old
Director
WELLSTEAD, Robert Malcolm
Resigned: 10 February 2004
Appointed Date: 07 March 2003
54 years old
Director
WOODMAN, Ronald John
Resigned: 24 June 2010
Appointed Date: 10 February 2004
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Denys Stephen Long
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THE TOWER PROPERTY GROUPING LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 61 more events
19 Mar 2003
New secretary appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
13 Mar 2003
Registered office changed on 13/03/03 from: 6-8 underwood street london N1 7JQ
24 Feb 2003
Incorporation

THE TOWER PROPERTY GROUPING LIMITED Charges

28 September 2011
Mortgage
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Denys Stephen Long
Description: Land known as the f/h land and buildings lying to the south…
28 September 2011
Mortgage
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Denys Stephen Long
Description: Land known as the f/h land and buildings lying to the west…
28 September 2011
Mortgage
Delivered: 5 October 2011
Status: Satisfied on 8 August 2012
Persons entitled: Denys Stephen Long
Description: Land known as the f/h land to the north side of tonmead…
28 September 2011
Mortgage
Delivered: 5 October 2011
Status: Satisfied on 8 August 2012
Persons entitled: Denys Stephen Long
Description: Land known as the f/h land to the west side of fellmead…
3 July 2006
Legal charge
Delivered: 18 July 2006
Status: Satisfied on 16 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at 4 westport street london t/no…
19 October 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied on 28 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The former britannia public house 2 digby street london…
8 September 2005
Debenture
Delivered: 13 September 2005
Status: Satisfied on 28 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 28 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of wellingborough road…

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