TOWERSTONE PARTNERS LIMITED
LONDON LW2SERVICECO LIMITED

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 08416005
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address ONE MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 9 March 2017; Director's details changed for Mr Timothy Philip Levy on 1 February 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of TOWERSTONE PARTNERS LIMITED are www.towerstonepartners.co.uk, and www.towerstone-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Towerstone Partners Limited is a Private Limited Company. The company registration number is 08416005. Towerstone Partners Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Towerstone Partners Limited is One Mayfair Place London United Kingdom W1j 8aj. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Director LEWIS, Neil Dewar has been resigned. Director WEST, Timothy James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 19 December 2013
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 22 February 2013
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 01 May 2013
Director
LEWIS, Neil Dewar
Resigned: 19 December 2013
Appointed Date: 22 February 2013
63 years old
Director
WEST, Timothy James
Resigned: 19 December 2013
Appointed Date: 22 February 2013
58 years old

Persons With Significant Control

Cocoon Wealth Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWERSTONE PARTNERS LIMITED Events

09 Mar 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to One Mayfair Place London W1J 8AJ on 9 March 2017
08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
27 Jul 2016
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
11 Jul 2016
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
...
... and 14 more events
02 Oct 2013
Secretary's details changed for Heidi Elliss on 25 September 2013
23 Jul 2013
Appointment of Shilpa Vivek Parihar as a secretary on 1 May 2013
10 Apr 2013
Current accounting period extended from 28 February 2014 to 30 April 2014
21 Mar 2013
Company name changed LW2SERVICECO LIMITED\certificate issued on 21/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-21
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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