The Tower, One St George Wharf Limited
04504912
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 06/08/2025
Due 20/08/2026
Industry
Officers
director · Since 06/12/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 19/07/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 54 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 419 other boards
director · Since 13/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 54 other boards
director · Since 28/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 91 other boards
secretary · Since 15/07/2025
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
secretary · Since 15/07/2025
Former
corporate secretary · Resigned 06/12/2002
corporate director · Resigned 06/12/2002
corporate director · Resigned 06/12/2002
secretary · Resigned 17/10/2003
secretary · Resigned 30/09/2005
director · Resigned 11/05/2006
director · Resigned 11/05/2006
director · Resigned 20/09/2006
director · Resigned 09/10/2007
director · Resigned 15/01/2008
secretary · Resigned 15/02/2008
director · Resigned 13/06/2008
secretary · Resigned 30/07/2008
director · Resigned 10/09/2008
secretary · Resigned 30/01/2009
director · Resigned 01/07/2011
director · Resigned 01/07/2011
director · Resigned 01/07/2011
director · Resigned 01/07/2011
secretary · Resigned 16/12/2011
secretary · Resigned 03/03/2014
director · Resigned 23/09/2015
director · Resigned 02/02/2016
secretary · Resigned 08/08/2016
director · Resigned 09/09/2016
director · Resigned 12/07/2017
secretary · Resigned 04/05/2018
director · Resigned 23/11/2018
director · Resigned 28/03/2019
secretary · Resigned 21/10/2019
director · Resigned 26/06/2020
director · Resigned 10/08/2020
Persons with Significant Control
The Berkeley Group Plc
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 1454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE
COBHAM