TOWER BOOTS LONDON LIMITED
LONDON

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Company number 03658157
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address FOUNDATION HOUSE 16G PERSEVERANCE WORKS, 38 KINGSLAND ROAD, LONDON, UNITED KINGDOM, E2 8DD
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Gerry Alexander Demopoulos as a director on 15 September 2016; Appointment of Mr Yiannis Harry Demopoulos as a director on 15 September 2016. The most likely internet sites of TOWER BOOTS LONDON LIMITED are www.towerbootslondon.co.uk, and www.tower-boots-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Boots London Limited is a Private Limited Company. The company registration number is 03658157. Tower Boots London Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Tower Boots London Limited is Foundation House 16g Perseverance Works 38 Kingsland Road London United Kingdom E2 8dd. . DEMOPOULOS, Catherine is a Secretary of the company. DEMOPOULOS, Catherine is a Director of the company. DEMOPOULOS, Charalambos is a Director of the company. DEMOPOULOS, Gerry Alexander is a Director of the company. DEMOPOULOS, Yiannis Harry is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
DEMOPOULOS, Catherine
Appointed Date: 28 October 1998

Director
DEMOPOULOS, Catherine
Appointed Date: 28 October 1998
71 years old

Director
DEMOPOULOS, Charalambos
Appointed Date: 28 October 1998
74 years old

Director
DEMOPOULOS, Gerry Alexander
Appointed Date: 15 September 2016
45 years old

Director
DEMOPOULOS, Yiannis Harry
Appointed Date: 15 September 2016
49 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

TOWER BOOTS LONDON LIMITED Events

25 Nov 2016
Confirmation statement made on 20 October 2016 with updates
23 Nov 2016
Appointment of Mr Gerry Alexander Demopoulos as a director on 15 September 2016
23 Nov 2016
Appointment of Mr Yiannis Harry Demopoulos as a director on 15 September 2016
08 Sep 2016
Total exemption full accounts made up to 31 October 2015
15 Dec 2015
Registered office address changed from 18 Fleet Street City London EC4Y 1AA to Foundation House 16G Perseverance Works 38 Kingsland Road London E2 8DD on 15 December 2015
...
... and 47 more events
24 Dec 1998
New secretary appointed
24 Dec 1998
Registered office changed on 24/12/98 from: 47/49 green lane northwood middlesex HA6 3AE
02 Nov 1998
Secretary resigned
02 Nov 1998
Director resigned
28 Oct 1998
Incorporation

TOWER BOOTS LONDON LIMITED Charges

14 November 2013
Charge code 0365 8157 0002
Delivered: 19 November 2013
Status: Satisfied on 31 May 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 September 2000
Mortgage debenture
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…