Company number 06054103
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 17 LEABOURNE ROAD, LONDON, N16 6SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Esther Sternlicht on 12 January 2016. The most likely internet sites of TOWERLANE ESTATES LTD are www.towerlaneestates.co.uk, and www.towerlane-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Towerlane Estates Ltd is a Private Limited Company.
The company registration number is 06054103. Towerlane Estates Ltd has been working since 16 January 2007.
The present status of the company is Active. The registered address of Towerlane Estates Ltd is 17 Leabourne Road London N16 6su. . STERENLICHT, Ester is a Secretary of the company. STERNLICHT, Joseph is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 01 July 2007
Appointed Date: 16 January 2007
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 01 July 2007
Appointed Date: 16 January 2007
Persons With Significant Control
Mr Joseph Sternlicht
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ester Sterenlicht
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWERLANE ESTATES LTD Events
14 Mar 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Secretary's details changed for Esther Sternlicht on 12 January 2016
30 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
18 Sep 2007
Ad 01/07/07--------- £ si 2@1=2 £ ic 1/3
18 Sep 2007
Registered office changed on 18/09/07 from: 43 wellington avenue london N15 6AX
18 Sep 2007
New secretary appointed
18 Sep 2007
New director appointed
16 Jan 2007
Incorporation