Back to search

Tower Place Developments Limited

03897409

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Tower Place West, Tower Place, London, EC3R 5BU
Incorporated 21/12/1999

Previously known as

Commcreate Limited · until 01/02/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Caroline Wendy Godwin

director · Since 03/08/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 70 other boards

Mr George Michael Georgiou

director · Since 23/07/2024

DIRECTOR OF REAL ESTATE

BRITISH · ENGLAND · Age 55

Caroline Wendy Godwin

director · Since 03/08/2018

British · United Kingdom · Age 63

George Michael Georgiou

director · Since 23/07/2024

British · England · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 26/01/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/01/2000

Dennis Bruce Wheeler

director · Resigned 16/10/2001

Toni Elisabeth Foster

secretary · Resigned 03/04/2003

Christopher Matthew Robertson Pearson

director · Resigned 30/09/2003

Marie Elizabeth Edwards

secretary · Resigned 10/10/2003

Brian Sydney Bridge

director · Resigned 31/12/2005

Michael William Cooper Mitchell

director · Resigned 31/12/2005

Philip Peter Clinton Gregory

director · Resigned 06/09/2006

Bryan James Howett

director · Resigned 16/01/2008

Marsh Secretarial Services Limited

corporate secretary · Resigned 01/08/2008

Toni Elisabeth Foster

director · Resigned 09/06/2009

Adrianne Helen Marie Cormack

secretary · Resigned 08/03/2010

Angus Kenneth Cameron

director · Resigned 31/01/2011

Paul Metharam

director · Resigned 30/06/2011

David Ross Godwin

director · Resigned 10/01/2013

Andrew John Dick

director · Resigned 31/05/2013

Polly Naher

secretary · Resigned 28/02/2014

Paul Edward Barnes

director · Resigned 31/12/2016

Adrianne Helen Marie Abbott

secretary · Resigned 08/02/2017

Paul Francis Clayden

director · Resigned 03/08/2018

Claire Margaret Valentine

secretary · Resigned 07/10/2022

Elizabeth Ann Nicholls

secretary · Resigned 31/05/2023

James Michael Pickford

director · Resigned 20/06/2024

Persons with Significant Control

Mmc Uk Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Tower Place West, London, EC3R 5BU

Reg: 3704258 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line11 Tower Place West
2026-08-13

1 TOWER PLACE WEST

post townLondon
2026-08-13

LONDON

officer appointedGEORGIOU, George Michael
2026-08-13
officer appointedGODWIN, Caroline Wendy
2026-08-13