TOWER GRANGE PROPERTIES LIMITED
LONDON

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Company number 05899965
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of TOWER GRANGE PROPERTIES LIMITED are www.towergrangeproperties.co.uk, and www.tower-grange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Grange Properties Limited is a Private Limited Company. The company registration number is 05899965. Tower Grange Properties Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Tower Grange Properties Limited is Kemp House 152 160 City Road London Ec1v 2dw. . BAKER, Daniel is a Secretary of the company. BAKER, Daniel Lee is a Director of the company. BAKER, Simon Dean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAKER, Daniel
Appointed Date: 08 August 2006
Director
BAKER, Daniel Lee
Appointed Date: 08 August 2006
50 years old
Director
BAKER, Simon Dean
Appointed Date: 08 August 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mr Daniel Lee Baker
Notified on: 30 June 2016
50 years old
Nature of control: Has significant influence or control
Mr Simon Dean Baker
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TOWER GRANGE PROPERTIES LIMITED Events

04 Oct 2016
Confirmation statement made on 8 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
18 Sep 2015
Director's details changed for Simon Dean Baker on 1 January 2015
18 Sep 2015
Secretary's details changed for Daniel Baker on 1 January 2015
...
... and 22 more events
25 Aug 2006
Director resigned
25 Aug 2006
Secretary resigned
25 Aug 2006
New director appointed
25 Aug 2006
New secretary appointed;new director appointed
08 Aug 2006
Incorporation

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