TOWER MANAGEMENT SERVICES LIMITED
100 MARYLEBONE ROAD PRECIS (1648) LIMITED

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Company number 03554336
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address KIRSH FAMILY OFFICE, YORK GATE, 100 MARYLEBONE ROAD, LONDON, NW1 5DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of TOWER MANAGEMENT SERVICES LIMITED are www.towermanagementservices.co.uk, and www.tower-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Tower Management Services Limited is a Private Limited Company. The company registration number is 03554336. Tower Management Services Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Tower Management Services Limited is Kirsh Family Office York Gate 100 Marylebone Road London Nw1 5dx. . MACPHERSON, Ewen is a Secretary of the company. LEWIS, Philip Geoffrey is a Director of the company. STIEFEL, Barry Abraham is a Director of the company. Secretary BROWN, Norman Clifford has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUGDEN, Keith Michael has been resigned. Director BURGESS, Quentin James Neilson has been resigned. Director CRAVEN, Andrew Martin has been resigned. Director CRAVEN, Andrew Martin has been resigned. Director DARROCH, Christopher Raymond Andrew has been resigned. Director DAWSON, Robert George Maxwell has been resigned. Director DELVES, Anthony Charles has been resigned. Director DUNNING, Pamela Elizabeth has been resigned. Director EVANS, Alasdair David has been resigned. Director GROSE, David Leonard has been resigned. Director HARROLD, Richard Anthony has been resigned. Director HILLIER, Rosemary has been resigned. Director LACEY, Christopher Nigel Barrington has been resigned. Director LACEY, Christopher Nigel Barrington has been resigned. Director LINEHAM, Timothy Mark Vaughan has been resigned. Director MASON, Ian David has been resigned. Director MORTON, Jeffrey Simon has been resigned. Director MORTON, Jeffrey Simon has been resigned. Director OLSBERG, Peter Vincent has been resigned. Director PATEL, Neeral has been resigned. Director PLAYER, Gary William has been resigned. Director POOLE, Martin Arnold has been resigned. Director SPERBER, Marcus has been resigned. Director STRICKLAND, Christopher Norman has been resigned. Director STRICKLAND, Christopher Norman has been resigned. Director SWEENEY, Fiona Mary has been resigned. Director TAYLOR, Paul Richard has been resigned. Director THORNTON, Peter Anthony has been resigned. Director THORNTON, Peter Anthony has been resigned. Director WHEELDON, Matthew James has been resigned. Director WHITE, Craig Spencer has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACPHERSON, Ewen
Appointed Date: 18 December 2015
Director
LEWIS, Philip Geoffrey
Appointed Date: 20 March 2012
72 years old
Director
STIEFEL, Barry Abraham
Appointed Date: 20 March 2012
75 years old

Resigned Directors

Secretary
BROWN, Norman Clifford
Resigned: 18 December 2015
Appointed Date: 13 July 1998
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 13 July 1998
Appointed Date: 07 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1998
Appointed Date: 28 April 1998
Director
BUGDEN, Keith Michael
Resigned: 10 November 2005
Appointed Date: 29 July 1998
66 years old
Director
BURGESS, Quentin James Neilson
Resigned: 02 November 2005
Appointed Date: 29 July 1998
75 years old
Director
CRAVEN, Andrew Martin
Resigned: 20 March 2012
Appointed Date: 29 July 1998
67 years old
Director
CRAVEN, Andrew Martin
Resigned: 29 July 1998
Appointed Date: 13 July 1998
67 years old
Director
DARROCH, Christopher Raymond Andrew
Resigned: 14 June 2010
Appointed Date: 22 December 2009
58 years old
Director
DAWSON, Robert George Maxwell
Resigned: 22 December 2009
Appointed Date: 11 July 2001
69 years old
Director
DELVES, Anthony Charles
Resigned: 04 August 1999
Appointed Date: 29 July 1998
76 years old
Director
DUNNING, Pamela Elizabeth
Resigned: 13 July 1998
Appointed Date: 28 April 1998
56 years old
Director
EVANS, Alasdair David
Resigned: 14 October 2009
Appointed Date: 16 October 2003
64 years old
Director
GROSE, David Leonard
Resigned: 14 June 2010
Appointed Date: 14 October 2009
49 years old
Director
HARROLD, Richard Anthony
Resigned: 16 October 2003
Appointed Date: 29 July 1998
79 years old
Director
HILLIER, Rosemary
Resigned: 12 August 2011
Appointed Date: 01 June 2010
50 years old
Director
LACEY, Christopher Nigel Barrington
Resigned: 08 December 2008
Appointed Date: 15 August 2008
64 years old
Director
LACEY, Christopher Nigel Barrington
Resigned: 15 August 2008
Appointed Date: 29 July 1998
64 years old
Director
LINEHAM, Timothy Mark Vaughan
Resigned: 20 March 2012
Appointed Date: 10 November 2005
70 years old
Director
MASON, Ian David
Resigned: 15 August 2008
Appointed Date: 29 July 1998
65 years old
Director
MORTON, Jeffrey Simon
Resigned: 13 January 2012
Appointed Date: 15 August 2008
67 years old
Director
MORTON, Jeffrey Simon
Resigned: 15 August 2008
Appointed Date: 12 January 2006
67 years old
Director
OLSBERG, Peter Vincent
Resigned: 10 January 2002
Appointed Date: 29 July 1998
82 years old
Director
PATEL, Neeral
Resigned: 20 March 2012
Appointed Date: 15 August 2008
54 years old
Director
PLAYER, Gary William
Resigned: 20 March 2012
Appointed Date: 12 August 2011
65 years old
Director
POOLE, Martin Arnold
Resigned: 20 March 2012
Appointed Date: 13 July 1998
73 years old
Director
SPERBER, Marcus
Resigned: 20 March 2012
Appointed Date: 15 August 2008
59 years old
Director
STRICKLAND, Christopher Norman
Resigned: 19 May 2011
Appointed Date: 29 July 1998
74 years old
Director
STRICKLAND, Christopher Norman
Resigned: 29 July 1998
Appointed Date: 13 July 1998
74 years old
Director
SWEENEY, Fiona Mary
Resigned: 11 July 2001
Appointed Date: 29 July 1998
63 years old
Director
TAYLOR, Paul Richard
Resigned: 10 January 2005
Appointed Date: 04 August 1999
67 years old
Director
THORNTON, Peter Anthony
Resigned: 20 March 2012
Appointed Date: 29 July 1998
81 years old
Director
THORNTON, Peter Anthony
Resigned: 29 July 1998
Appointed Date: 13 July 1998
81 years old
Director
WHEELDON, Matthew James
Resigned: 12 January 2006
Appointed Date: 10 January 2002
62 years old
Director
WHITE, Craig Spencer
Resigned: 20 March 2012
Appointed Date: 14 June 2010
61 years old
Director
WILSON, Clare Alice
Resigned: 13 July 1998
Appointed Date: 28 April 1998
60 years old

Persons With Significant Control

The Tower Limited Partnership
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TOWER MANAGEMENT SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 May 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
08 Feb 2016
Appointment of Mr Ewen Macpherson as a secretary on 18 December 2015
08 Feb 2016
Termination of appointment of Norman Clifford Brown as a secretary on 18 December 2015
...
... and 116 more events
15 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1998
Company name changed precis (1648) LIMITED\certificate issued on 13/07/98
28 Apr 1998
Incorporation

TOWER MANAGEMENT SERVICES LIMITED Charges

21 December 2015
Charge code 0355 4336 0005
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: All that freehold land being 20, 21A, 22, 25, tower 42, the…
20 March 2012
Legal charge
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The "Trustee")
Description: All that f/h land and buildings k/a 20 21A 22 25 tower 42…
18 November 2004
Security agreement
Delivered: 24 November 2004
Status: Satisfied on 23 December 2011
Persons entitled: Eurohypo Ag, London Branch (The Facility Agent) as Agent and Trustee for the Finance Parties
Description: By way of a first legal mortgage all estates or interests…
20 March 2000
Debenture between amongst others, the company (the chargor) and bayerische hypo-und vereinsbank aktiengesellschaft
Delivered: 30 March 2000
Status: Satisfied on 19 December 2011
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: .. fixed and floating charges over the undertaking and all…
14 August 1998
Debenture
Delivered: 2 September 1998
Status: Satisfied on 19 December 2011
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…

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