TOWER ONE OPCO LIMITED
Active - Accounts Filed
General Information
NAME
TOWER ONE OPCO LIMITED
COMPANY NUMBER
11410901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
W1S 3DG
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 |
|---|---|
| 18/11/2024 | Claire Ann Cabot (930912106) has left the board |
| 08/11/2024 | John Anthony Dunkerley (918503379) has left the board |
| 03/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOWER ONE OPCO 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 TOWER ONE OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWER ONE OPCO 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 |
|---|---|---|---|---|
|
12/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 195 Past: 255 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 90 Past: 67 |
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 |
|---|---|
| 18/11/2024 | Claire Ann Cabot (930912106) has left the board |
| 08/11/2024 | John Anthony Dunkerley (918503379) has left the board |
| 03/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Board Member James William McGowan (927574324) Appointed |
| 21/02/2024 | Briony Jayne Rea (931137568) has left the board |
| 22/01/2024 | Simon Derwood Auston Drewett (919520708) has left the board |
| 20/01/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 06/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | Carol Ann Rotsey (929153522) has left the board |
| 21/08/2023 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 08/06/2023 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 08/06/2023 | Simon Derwood Auston Drewett (928107429) has left the board |
| 19/05/2023 | Joshua Andrew Miller (927481508) has left the board |
| 19/05/2023 | New Board Member Scott Edward McClure (930913991) Appointed |
| 19/05/2023 | New Board Member Claire Ann Cabot (930912106) Appointed |
| 19/05/2023 | New Board Member Benjamin Woodworth Chittick (929648838) Appointed |
| 27/03/2023 | Neil David Townson (904632053) has left the board |
| 27/03/2023 | Bruno Chibuzo Obasi (917070800) has left the board |
| 27/03/2023 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member John Anthony Dunkerley (918503379) Appointed |
| 10/02/2022 | New Board Member Carol Ann Rotsey (929153522) Appointed |
| 10/02/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 10/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Simon Derwood Auston Drewett (928107429) Appointed |
| 16/09/2021 | New Board Member Simon Derwood Auston Drewett (927487716) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/10/2020 | Joshua Andrew Miller (927481509) has left the board |
| 13/10/2020 | New Board Member Joshua Andrew Miller (927481508) Appointed |
| 06/10/2020 | New Board Member Simon Derwood Auston Drewett (927487733) Appointed |
| 02/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 02/10/2020 | New Board Member Joshua Andrew Miller (927481509) Appointed |
| 02/10/2020 | Robert Paul Mathias (925027279) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member John Anthony Dunkerley (925027297) Appointed |
| 13/09/2018 | New Board Member Robert Paul Mathias (925027279) Appointed |
| 07/09/2018 | New Board Member Bruno Chibuzo Obasi (917070800) Appointed |
| 12/07/2018 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 12/07/2018 | Paul Justin Windsor (924732506) has left the board |
| 28/06/2018 | CRESTBRIDGE UK LIMITED (924732505) has left the board |
| 28/06/2018 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
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