TOWER ASSET MANAGEMENT LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 05553342
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 3 . The most likely internet sites of TOWER ASSET MANAGEMENT LIMITED are www.towerassetmanagement.co.uk, and www.tower-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Asset Management Limited is a Private Limited Company. The company registration number is 05553342. Tower Asset Management Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Tower Asset Management Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. . MADAN, Arvind Kumar, Dr is a Secretary of the company. ASHWORTH, Mark, Dr is a Director of the company. GERADA, Clare, Dr is a Director of the company. MADAN, Arvind Kumar, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MADAN, Arvind Kumar, Dr
Appointed Date: 02 September 2005
Director
ASHWORTH, Mark, Dr
Appointed Date: 02 September 2005
69 years old
Director
GERADA, Clare, Dr
Appointed Date: 02 September 2005
66 years old
Director
MADAN, Arvind Kumar, Dr
Appointed Date: 02 September 2005
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 September 2005
Appointed Date: 02 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Dr Mark Ashworth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Clare Mary Louise Francis Gerada
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Arvind Kumar Madan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWER ASSET MANAGEMENT LIMITED Events

01 Nov 2016
Confirmation statement made on 2 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 3
24 Oct 2015
Director's details changed for Dr Arvind Kumar Madan on 1 September 2015
21 Oct 2015
Secretary's details changed for Dr Arvind Kumar Madan on 2 September 2015
...
... and 30 more events
21 Sep 2005
Registered office changed on 21/09/05 from: tax link chartered accountants 139 kingston road wimbeldon london SW19 1LT
12 Sep 2005
Secretary resigned
12 Sep 2005
Director resigned
12 Sep 2005
Registered office changed on 12/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Sep 2005
Incorporation

TOWER ASSET MANAGEMENT LIMITED Charges

31 August 2007
Deed of assignment
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
31 August 2007
Supplemental deed
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
28 March 2007
Deed of assignment
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
28 March 2007
Supplemental deed
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The hurley riverside medical centre block h units 18 and 24…
1 March 2006
Deed of assignment and charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the development…
1 March 2006
Deed of legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All monies deposited with the trustee. By way of floating…

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