TOWER CENTRE (BALLYMENA) (NO.1) LIMITED
LONDON SHELFCO (NO. 2300) LIMITED

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Company number 04163668
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 8 RANDOLPH ROAD, MAIDA VALE, LONDON, W9 1AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of TOWER CENTRE (BALLYMENA) (NO.1) LIMITED are www.towercentreballymenano1.co.uk, and www.tower-centre-ballymena-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Centre Ballymena No 1 Limited is a Private Limited Company. The company registration number is 04163668. Tower Centre Ballymena No 1 Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Tower Centre Ballymena No 1 Limited is 8 Randolph Road Maida Vale London W9 1an. . MCELROY, Gordon Fergus is a Secretary of the company. EASTWOOD, Bernard Joseph is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary REIT (CORPORATE SERVICES) LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director MIKJON LIMITED has been resigned. Director REIT(CORPORATE DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


tower centre (ballymena) (no.1) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCELROY, Gordon Fergus
Appointed Date: 31 March 2003
Director
EASTWOOD, Bernard Joseph
Appointed Date: 31 March 2003
93 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 21 February 2002
Appointed Date: 02 March 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 20 February 2001
Secretary
REIT (CORPORATE SERVICES) LIMITED
Resigned: 31 March 2003
Appointed Date: 21 February 2002
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 21 February 2002
Appointed Date: 02 March 2001
Director
MIKJON LIMITED
Resigned: 02 March 2001
Appointed Date: 20 February 2001
Director
REIT(CORPORATE DIRECTORS) LIMITED
Resigned: 31 March 2003
Appointed Date: 21 February 2002

Persons With Significant Control

Mr Bernard Joseph Eastwood
Notified on: 1 February 2017
93 years old
Nature of control: Ownership of shares – 75% or more

TOWER CENTRE (BALLYMENA) (NO.1) LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 48 more events
21 Mar 2001
New director appointed
21 Mar 2001
New secretary appointed
08 Mar 2001
Memorandum and Articles of Association
05 Mar 2001
Company name changed shelfco (no. 2300) LIMITED\certificate issued on 05/03/01
20 Feb 2001
Incorporation

TOWER CENTRE (BALLYMENA) (NO.1) LIMITED Charges

31 March 2003
Third party legal charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The tower centre ballymena co antrim northern ireland the…
21 February 2002
Northern irish security agreement
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (The Agent)
Description: The mortgaged property and the lands (please refer to form…
21 February 2002
Security agreement
Delivered: 4 March 2002
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch
Description: .. fixed and floating charges over the undertaking and all…

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