TOWERCLOSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 3EF

Company number 02586999
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 324,KILBURN LANE, LONDON, W9 3EF
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3 . The most likely internet sites of TOWERCLOSE LIMITED are www.towerclose.co.uk, and www.towerclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towerclose Limited is a Private Limited Company. The company registration number is 02586999. Towerclose Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Towerclose Limited is Ground Floor Flat 324 Kilburn Lane London W9 3ef. . WEBB, George Thomas Alfred is a Secretary of the company. ELLINGTON, Rodney Ray is a Director of the company. WEBB, George Thomas Alfred is a Director of the company. Secretary MURRAY, Roberta has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FREEDMAN, Emma Jane has been resigned. Director MURRAY, Roberta has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
WEBB, George Thomas Alfred
Appointed Date: 01 July 2006
Director
ELLINGTON, Rodney Ray
Appointed Date: 24 January 1995
55 years old
Director
WEBB, George Thomas Alfred
Appointed Date: 01 July 2006
47 years old

Resigned Directors

Secretary
MURRAY, Roberta
Resigned: 01 July 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 February 1992
Appointed Date: 01 March 1991
Director
FREEDMAN, Emma Jane
Resigned: 24 January 1995
63 years old
Director
MURRAY, Roberta
Resigned: 01 July 2006
Appointed Date: 01 March 1991
74 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 February 1992
Appointed Date: 01 March 1991

Persons With Significant Control

Mr Ray Ellington
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWERCLOSE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
...
... and 60 more events
07 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1991
£ nc 2/3 01/03/91
29 May 1991
Memorandum and Articles of Association
29 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1991
Incorporation

Similar Companies

TOWERCITY LTD. TOWERCLASS LIMITED TOWERCO LIMITED TOWERCOMMS LIMITED TOWERCOMP I.T. LIMITED TOWERCONSULT LIMITED TOWERCOURT TRAINING SOLUTIONS LTD