TOWER BRIDGE GP LIMITED
LONDON CANARY WHARF SERVICES GP LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 06030662
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016. The most likely internet sites of TOWER BRIDGE GP LIMITED are www.towerbridgegp.co.uk, and www.tower-bridge-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tower Bridge Gp Limited is a Private Limited Company. The company registration number is 06030662. Tower Bridge Gp Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Tower Bridge Gp Limited is One Churchill Place Canary Wharf London E14 5rd. . SNELLING, Robert Mark is a Secretary of the company. BUCHAN, Wayne is a Director of the company. LIGHTBOURNE, James Richard is a Director of the company. MCMURRAY, Steven Roy is a Director of the company. MERKEL, Stephen Marcus is a Director of the company. PION, Paul is a Director of the company. STEVENS, Robert Brian is a Director of the company. WINDEATT, Sean Anthony is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARNARD, Douglas Rankin has been resigned. Director BARTLETT, Stephen has been resigned. Director COOPER, Mark Anthony John has been resigned. Director LUTNICK, Howard has been resigned. Director MACLEOD, Mark Ian has been resigned. Director MORRIS, Mark Robert has been resigned. Director ROWSELL, James Luya has been resigned. Director SADLER, Anthony Graham has been resigned. Director TYRRELL, Tommy Louis has been resigned. Director WEST, Robert Kennedy has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 15 December 2006
Director
BUCHAN, Wayne
Appointed Date: 16 January 2012
64 years old
Director
LIGHTBOURNE, James Richard
Appointed Date: 10 March 2016
55 years old
Director
MCMURRAY, Steven Roy
Appointed Date: 14 April 2016
51 years old
Director
MERKEL, Stephen Marcus
Appointed Date: 19 December 2006
67 years old
Director
PION, Paul
Appointed Date: 10 November 2010
58 years old
Director
STEVENS, Robert Brian
Appointed Date: 16 January 2012
63 years old
Director
WINDEATT, Sean Anthony
Appointed Date: 16 January 2012
52 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Director
BARNARD, Douglas Rankin
Resigned: 17 April 2015
Appointed Date: 22 January 2007
65 years old
Director
BARTLETT, Stephen
Resigned: 31 December 2008
Appointed Date: 19 December 2006
58 years old
Director
COOPER, Mark Anthony John
Resigned: 05 February 2016
Appointed Date: 14 January 2009
54 years old
Director
LUTNICK, Howard
Resigned: 17 February 2012
Appointed Date: 19 December 2006
64 years old
Director
MACLEOD, Mark Ian
Resigned: 22 January 2007
Appointed Date: 19 December 2006
58 years old
Director
MORRIS, Mark Robert
Resigned: 22 September 2009
Appointed Date: 15 December 2006
62 years old
Director
ROWSELL, James Luya
Resigned: 21 November 2014
Appointed Date: 16 January 2012
68 years old
Director
SADLER, Anthony Graham
Resigned: 04 April 2016
Appointed Date: 14 January 2009
69 years old
Director
TYRRELL, Tommy Louis
Resigned: 17 December 2007
Appointed Date: 15 December 2006
71 years old
Director
WEST, Robert Kennedy
Resigned: 20 May 2009
Appointed Date: 16 July 2007
66 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Bgc European Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER BRIDGE GP LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016
25 Apr 2016
Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016
21 Mar 2016
Appointment of Mr James Richard Lightbourne as a director on 10 March 2016
...
... and 62 more events
28 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2006
Director resigned
28 Dec 2006
Secretary resigned
19 Dec 2006
Company name changed canary wharf services gp LIMITED\certificate issued on 19/12/06
15 Dec 2006
Incorporation

Similar Companies

TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED TOWER BRIDGE FUNDING NO.1 PLC TOWER BRIDGE HEALTH CLUBS LIMITED TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED TOWER BRIDGE HOMES CARE LIMITED TOWER BRIDGE INTERNATIONAL SERVICES L.P. TOWER BRIDGE INVESTMENTS LTD