Tower Management Services Limited
03554336
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
Industry
Officers
secretary · Since 18/12/2015
Former
corporate nominee secretary · Resigned 07/07/1998
director · Resigned 13/07/1998
director · Resigned 13/07/1998
corporate secretary · Resigned 13/07/1998
director · Resigned 29/07/1998
director · Resigned 29/07/1998
director · Resigned 29/07/1998
director · Resigned 04/08/1999
director · Resigned 11/07/2001
director · Resigned 10/01/2002
director · Resigned 16/10/2003
director · Resigned 10/01/2005
director · Resigned 02/11/2005
director · Resigned 10/11/2005
director · Resigned 12/01/2006
director · Resigned 15/08/2008
director · Resigned 15/08/2008
director · Resigned 15/08/2008
director · Resigned 08/12/2008
director · Resigned 14/10/2009
director · Resigned 22/12/2009
director · Resigned 14/06/2010
director · Resigned 14/06/2010
director · Resigned 19/05/2011
director · Resigned 12/08/2011
director · Resigned 13/01/2012
director · Resigned 20/03/2012
director · Resigned 20/03/2012
director · Resigned 20/03/2012
director · Resigned 20/03/2012
director · Resigned 20/03/2012
director · Resigned 20/03/2012
director · Resigned 20/03/2012
director · Resigned 20/03/2012
secretary · Resigned 18/12/2015
director · Resigned 03/04/2018
director · Resigned 03/04/2018
Persons with Significant Control
Tower General Partner Ltd
8-12 York Gate, 100 Marylebone Road, London, NW1 5DX
Reg: 03541867 · Register Of Companies · Limited
Notified 30/06/2016
Charges2 outstanding
AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE
AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE")
EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT
BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE FOR THE FINANCE
Change History
Active
Private Limited Company
8-12 YORK GATE
LONDON