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Tower Street Limited

08913401

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

The Form Rooms, 22 Tower Street, London, WC2H 9NS
Incorporated 26/02/2014

Previously known as

English Rose Estates (Tower Street) Limited · until 20/04/2018

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Campbell Percival

director · Since 19/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Helen Louise Dickinson

director · Since 19/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Matthew James Smith

director · Since 28/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Helen Louise Dickinson

director · Since 19/04/2018

British · England · Age 59

Ian Campbell Percival

director · Since 19/04/2018

British · England · Age 64

Matthew James Smith

director · Since 28/01/2025

British · England · Age 41

Former

Graham Michael Cowan

director · Resigned 26/02/2014

Ockert Van Den Berg

director · Resigned 22/03/2018

Terence Goon

director · Resigned 19/04/2018

Ben Fugler

director · Resigned 19/04/2018

Patrick Kho

director · Resigned 19/04/2018

Scott Hadleigh Levy

director · Resigned 19/04/2018

Persons with Significant Control

British Retail Consortium

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

Fourth Floor, 2 London Bridge, London, SE1 9RA

Reg: 00405720 · England & Wales · Private Company Limited By Guarantee

Notified 19/04/2018

Former PSCs

English Rose Estates (Ts Holdings) Limited

Ceased 19/04/2018

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1The Form Rooms
2026-07-17

THE FORM ROOMS

post townLondon
2026-07-17

LONDON