TOWERSTONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QR

Company number 03143803
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address SDC (2012) LTD P/A SHAH DODHIA & CO/173, CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TOWERSTONE LIMITED are www.towerstone.co.uk, and www.towerstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Towerstone Limited is a Private Limited Company. The company registration number is 03143803. Towerstone Limited has been working since 05 January 1996. The present status of the company is Active. The registered address of Towerstone Limited is Sdc 2012 Ltd P A Shah Dodhia Co 173 Cleveland Street London W1t 6qr. . TANK, Yogesh Velji is a Secretary of the company. MALHOTRA, Yash Pal is a Director of the company. Secretary GUNGARAM, Neil has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BHANDARI, Virender has been resigned. Director GUNGARAM, Neil has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. Director PROVESTYLE LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
TANK, Yogesh Velji
Appointed Date: 10 December 1996
Director
MALHOTRA, Yash Pal
Appointed Date: 14 February 1997
78 years old

Resigned Directors

Secretary
GUNGARAM, Neil
Resigned: 10 December 1996
Appointed Date: 15 January 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 January 1996
Appointed Date: 05 January 1996
Director
BHANDARI, Virender
Resigned: 24 February 1998
Appointed Date: 23 January 1996
85 years old
Director
GUNGARAM, Neil
Resigned: 24 May 2001
Appointed Date: 10 December 1996
66 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 January 1996
Appointed Date: 05 January 1996
Director
PROVESTYLE LIMITED
Resigned: 23 January 1996
Appointed Date: 15 January 1996

Persons With Significant Control

Mr Yash Pal Malhotra
Notified on: 5 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more

TOWERSTONE LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 5 January 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 75,000
21 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 106 more events
29 Jan 1996
Secretary resigned
29 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1996
Nc inc already adjusted 15/01/96
29 Jan 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 1996
Incorporation

TOWERSTONE LIMITED Charges

15 March 2007
Debenture (floating charge)
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets, both…
15 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 4 cheapside, high road, wood green, london…
7 June 2006
Deed of charge over credit balances
Delivered: 15 June 2006
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re towerstone limited business base rate…
15 December 2005
Mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of legal mortgage the property k/a 5 cheapside high…
15 December 2005
Deed of rental assignment
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
22 July 2005
Mortgage
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 98 high street london (t/no TGL6046 and 11 cheapside high…
22 July 2005
Deed of rental assignment
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
22 July 2005
Deed of rental assignment
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
18 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 59 chapel market and 8 northwest place…
31 January 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit d, colindale business park…
30 April 2004
Rent deposit deed
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Corston Holdings Limited
Description: All monies standing from time to time in the account…
24 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 4 cheapside high road wood green london N22…
14 January 2004
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property 98 high street lewisham london.
3 November 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 135 high street hounslow t/n NGL1493. Together with all…
31 July 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 57 high street, walthamstow…
1 April 2003
Legal charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 13 cheapside high rd wood green haringey…
1 April 2003
Debenture (floating charge)
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
19 March 2003
Debenture (floating charge)
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all the. Undertaking and all property…
19 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 11 cheapside high road haringey london…
17 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 golders green road london NW11.
2 June 1999
Legal charge
Delivered: 11 June 1999
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: 13 cheapside woodgreen, london borough of haringey t/no…
26 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: 101 king st,london borough of hammersmith and fulham; ln…
25 January 1999
Legal charge
Delivered: 3 February 1999
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: 3 & 4 central buildings rye lane peckham london borogh of…
25 November 1998
Rent deposit deed
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount fron time to time standing to the credit of an…
4 November 1998
Rent deposit charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Bg PLC
Description: All monies from time to time standing to the credit of the…
3 July 1998
Legal charge
Delivered: 23 July 1998
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: Part of 12 great western road,l/b city of…
8 June 1998
Legal charge
Delivered: 15 June 1998
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: 414 mare street L.B. of hackney t/n-313789.
1 May 1998
Legal charge
Delivered: 22 May 1998
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: 222 edgware road l/b of city of westminster t/no.NGL40159.
29 April 1998
Legal charge
Delivered: 8 May 1998
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: 779 harrow road wembley london borough of barnet…
27 March 1998
Debenture
Delivered: 7 April 1998
Status: Satisfied on 9 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1997
Security deposit deed
Delivered: 11 October 1997
Status: Outstanding
Persons entitled: London Underground Limited
Description: £23,750 and all interest thereon held in an account under…
28 February 1997
Legal charge
Delivered: 1 March 1997
Status: Satisfied on 17 February 1999
Persons entitled: R Salisbury and Company Limited
Description: F/H property k/a 3/4 central buildings rye lane peckham…

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