TOWERCREST INVESTMENTS LIMITED
LONDON

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Company number 02447602
Status Active
Incorporation Date 29 November 1989
Company Type Private Limited Company
Address 15 EMBASSY COURT, 45 WELLINGTON ROAD, LONDON, NW8 9SX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOWERCREST INVESTMENTS LIMITED are www.towercrestinvestments.co.uk, and www.towercrest-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Towercrest Investments Limited is a Private Limited Company. The company registration number is 02447602. Towercrest Investments Limited has been working since 29 November 1989. The present status of the company is Active. The registered address of Towercrest Investments Limited is 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 WALKER, Anita Sheila has been resigned. Director WALKER, Anita Sheila has been resigned. Director WALKER, Jeffrey Maxwell has been resigned. The company operates in "Other accommodation".


Current Directors

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

Resigned Directors

Secretary
WALKER, Anita Sheila
Resigned: 28 October 1998
Director
WALKER, Anita Sheila
Resigned: 28 October 1998
96 years old
Director
WALKER, Jeffrey Maxwell
Resigned: 28 October 1998
101 years old

Persons With Significant Control

Mrs Ashley Madelaine Gail Holder
Notified on: 27 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWERCREST INVESTMENTS LIMITED Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 207,320
02 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 207,320
...
... and 72 more events
11 Jan 1990
Accounting reference date notified as 31/12
11 Jan 1990
Memorandum and Articles of Association
11 Jan 1990
Registered office changed on 11/01/90 from: 84/86 baker street london W1
03 Jan 1990
Company name changed plankdoor LIMITED\certificate issued on 29/12/89
29 Nov 1989
Incorporation

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