THE TOWERS PROPERTY COMPANY LIMITED
NEWCASTLE UPON TYNE TIMEC 1543 LIMITED

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Company number 09912554
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address THE TOWERS LA SAGESSE, BEMERSYDE DRIVE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE2 2HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Nina Nikita Winn as a director on 27 June 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE TOWERS PROPERTY COMPANY LIMITED are www.thetowerspropertycompany.co.uk, and www.the-towers-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The Towers Property Company Limited is a Private Limited Company. The company registration number is 09912554. The Towers Property Company Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of The Towers Property Company Limited is The Towers La Sagesse Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne and Wear United Kingdom Ne2 2hl. . WINN, Jeffery John is a Secretary of the company. WINN, Jeffrey John is a Director of the company. WINN, Nina Nikita is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WINN, Jeffery John
Appointed Date: 08 April 2016
Director
WINN, Jeffrey John
Appointed Date: 08 April 2016
60 years old
Director
WINN, Nina Nikita
Appointed Date: 27 June 2016
27 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 08 April 2016
Appointed Date: 11 December 2015
Director
DAVISON, Andrew John
Resigned: 08 April 2016
Appointed Date: 11 December 2015
64 years old

Persons With Significant Control

Mr Jeffrey John Winn
Notified on: 8 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nina Nikita Winn
Notified on: 8 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua James Winn
Notified on: 8 April 2016
25 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TOWERS PROPERTY COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 10 December 2016 with updates
20 Sep 2016
Appointment of Nina Nikita Winn as a director on 27 June 2016
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2016
Change of share class name or designation
06 May 2016
Memorandum and Articles of Association
...
... and 4 more events
12 Apr 2016
Termination of appointment of Andrew John Davison as a director on 8 April 2016
12 Apr 2016
Appointment of Jeffery John Winn as a secretary on 8 April 2016
12 Apr 2016
Appointment of Jeffery John Winn as a director on 8 April 2016
12 Apr 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 8 April 2016
11 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-11
  • GBP 1

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