TOWERCREST INVESTMENTS (HOLDINGS) LIMITED
LONDON

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Company number 02806800
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address EMBASSY COURT 15, EMBASSY COURT, 45, WELLINGTON ROAD, LONDON, NW8 9SX
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of TOWERCREST INVESTMENTS (HOLDINGS) LIMITED are www.towercrestinvestmentsholdings.co.uk, and www.towercrest-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Towercrest Investments Holdings Limited is a Private Limited Company. The company registration number is 02806800. Towercrest Investments Holdings Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Towercrest Investments Holdings Limited is Embassy Court 15 Embassy Court 45 Wellington Road London Nw8 9sx. . WALKER, Stephen Lawrence Paul is a Secretary of the company. GEE, Lindsey Julia Jane is a Director of the company. HOLDER, Ashley Madelaine Gail is a Director of the company. WALKER, Stephen Lawrence Paul is a Director of the company. Secretary GIBBON, Susan has been resigned. Secretary WALKER, Anita Sheila has been resigned. Secretary WISE OWL SECRETAIRES LTD has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WALKER, Anita Sheila has been resigned. Director WALKER, Jeffrey Maxwell has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
WALKER, Stephen Lawrence Paul
Appointed Date: 12 April 1998
Director
GEE, Lindsey Julia Jane
Appointed Date: 12 April 1998
67 years old
Director
HOLDER, Ashley Madelaine Gail
Appointed Date: 28 February 1999
70 years old
Director
WALKER, Stephen Lawrence Paul
Appointed Date: 12 April 1998
64 years old

Resigned Directors

Secretary
GIBBON, Susan
Resigned: 14 April 1994
Appointed Date: 30 March 1993
Secretary
WALKER, Anita Sheila
Resigned: 12 April 1998
Appointed Date: 01 January 1997
Secretary
WISE OWL SECRETAIRES LTD
Resigned: 01 January 1997
Appointed Date: 14 April 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993
35 years old
Director
WALKER, Anita Sheila
Resigned: 12 April 1998
Appointed Date: 01 March 1996
96 years old
Director
WALKER, Jeffrey Maxwell
Resigned: 12 April 1998
Appointed Date: 30 March 1993
101 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993

Persons With Significant Control

Mrs Ashley Madelaine Gail Holder
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsey Julia Jane Gee
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Lawrence Paul Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWERCREST INVESTMENTS (HOLDINGS) LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 56 more events
27 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1993
Director resigned;new director appointed
27 Apr 1993
Secretary resigned;new secretary appointed;director resigned
27 Apr 1993
Registered office changed on 27/04/93 from: 33 crwys road cardiff CF2 4YF
30 Mar 1993
Incorporation

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