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Towertrend Limited

04407298

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Eighth Floor, 167 Fleet Street, London, EC4A 2EA
Incorporated 02/04/2002

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

87900
Other residential care activities

Officers

Nicola Coveney

secretary · Since 12/04/2002

British

Alnur Madatali Dhanani

director · Since 12/04/2002

British · England · Age 71

Nicola Coveney

director · Since 09/10/2007

British · England · Age 54

Rahim Alnur Dhanani

director · Since 31/10/2013

British · England · Age 41

Former

Instant Companies Limited

corporate nominee director · Resigned 12/04/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/04/2002

Adam Harvey Ruxton Sharp

secretary · Resigned 20/11/2009

James Anthony Halton

director · Resigned 05/05/2010

Duncan Barrington John Sweetland

secretary · Resigned 18/02/2013

Makbul Mohamed Kassamali Jaffer

secretary · Resigned 22/10/2018

Persons with Significant Control

Amyn Hotels Ltd

75–100% shares

8th Floor, 167 Fleet Street, London, EC4A 2EA

Reg: 01069595 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/07/2015Registered 03/08/2015
Charge
outstanding

LLOYDS BANK PLC

Created 28/07/2015Registered 01/08/2015
charge
satisfied

AMYN HOTELS LIMITED

Created 17/09/2010Registered 05/11/2010Satisfied 17/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2010Registered 18/09/2010Satisfied 17/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2010Registered 15/09/2010Satisfied 17/05/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/2002Registered 10/10/2002Satisfied 30/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/2002Registered 10/10/2002Satisfied 17/05/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/2002Registered 10/10/2002Satisfied 30/09/2010

Change History

officer appointedDHANANI, Rahim Alnur
2026-06-06
officer appointedCOVENEY, Nicola
2026-06-06
officer appointedCOVENEY, Nicola
2026-06-06
officer appointedDHANANI, Alnur Madatali
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Eighth Floor
2026-06-06

EIGHTH FLOOR

post townLondon
2026-06-06

LONDON