THE TOWER NOMINEES NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
THE TOWER NOMINEES NO.1 LIMITED
COMPANY NUMBER
03541869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/04/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
07/04/1998
13/07/1998
PRECIS (1641) LIMITED
LONDON
NW1 5DX
Kirsh Family Office
York Gate
100 Marylebone Road
London NW1 5DX
NW1 5DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE TOWER NOMINEES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TOWER NOMINEES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TOWER NOMINEES NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2012 - Present (12 years and 9 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 11 Past: 74 |
View Report |
|
18/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2018 - Present (6 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/1998 - Present (26 years and 8 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
07/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 23/04/2018 | Barry Abraham Stiefel (900339550) has left the board |
| 19/04/2018 | New Board Member Mark Harry Rosenberg (924538083) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 09/02/2016 | Norman Clifford Brown (900088173) has left the board |
| 09/02/2016 | New Company Secretary Ewen MacPherson (920488798) Appointed |
| 09/02/2016 | Norman Clifford Brown (900088173) has left the board |
| 09/02/2016 | New Company Secretary Ewen MacPherson (920488798) Appointed |
| 11/07/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 22/10/2014 | Change in Reg. Office |
| 21/10/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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