TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02598310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 8 Carey Way HA9 0LQ Wembley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Zack Barrett as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 06, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 06, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 06, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Feb 06, 2021 with updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||
Director's details changed for Mrs Rita Verma on Sep 11, 2020 | 2 pages | CH01 | ||||||
Appointment of Mrs Rita Verma as a director on Sep 11, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Zack Barrett as a director on Sep 10, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Jason Berman as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||
Registered office address changed from Unit 1 Towers Business Park, Carey Way, Wembley, M Towers Business Park Carey Way Wembley Middlesex HA9 0LQ to Unit 8 Carey Way Wembley HA9 0LQ on Aug 25, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 06, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Tobin Lee Jones as a director on Aug 17, 2020 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||
Termination of appointment of Rita Verma as a director on Oct 17, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr David Cohen as a director on Jul 22, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Tobin Lee Jones as a director on Apr 15, 2019 | 2 pages | AP01 | ||||||
Who are the officers of TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMAN, Jason Erin | Director | Carey Way HA9 0LQ Wembley Unit 8 England | England | British | Company Director | 153779350003 | ||||
| COHEN, David | Director | 154 Brent Street NW4 2DR London Mountcliff House England | England | British | Company Director | 260723400001 | ||||
| VERMA, Rita | Director | Dorset Drive HA8 7NT Edgware 2 England | England | British | Retired | 22433840003 | ||||
| FEEHELY, Daniel Brian | Secretary | 16 Little Hill Heronsgate WD3 5BX Chorleywood Hertfordshire | Irish | Company Director/Secretary | 7968240003 | |||||
| LEWIS, David | Secretary | 12 Lyncroft Close St Mellons CF3 9PX Cardiff | British | 38059920001 | ||||||
| O'DONNELL, Fiona Mary | Secretary | Bowstridge Lane HP8 4RF Chalfont St. Giles Dibden House Buckinghamshire England | 187659420001 | |||||||
| PURCELL, Dermot | Secretary | Le Chatelain 26 Penn Meadow SL2 4EB Stoke Poges Berkshire | British | Chartered Accountant | 109930420001 | |||||
| BARRETT, Zack | Director | Carey Way HA9 0LQ Wembley Unit 2 England | England | British | Company Director | 274045940001 | ||||
| BRANDMAN, Paul | Director | 11 Carey Way HA9 0LQ Wembley Jon Adam England | England | British | Warehouse Manager | 247005960001 | ||||
| CAREY, John | Director | Bowstridge Lane HP8 4RF Chalfont St. Giles Bowstridge Farm Buckinghamshire | England | Irish | Company Director | 7968250003 | ||||
| CAREY, Patrick Joseph | Director | Chessbord Troutstream Way WD3 4LA Loudwater Hertfordshire | England | Irish | Company Director | 23431020005 | ||||
| FEEHELY, Daniel Brian | Director | 16 Little Hill Heronsgate WD3 5BX Chorleywood Hertfordshire | United Kingdom | Irish | Company Director/Secretary | 7968240003 | ||||
| FISHER, Jack Michael | Director | Longfield Drive HP6 5HE Amersham 47 Buckinghamshire England | United Kingdom | British | Director | 1384270001 | ||||
| GODWIN, Malcolm George | Director | 13 Mansell Avenue Michaelston Super Ely CF5 4TB Cardiff South Glamorgan | British | Chartered Accountant | 35562700001 | |||||
| GOLD, James Isadore | Director | Towers Business Park Carey Way HA9 0LQ Wembley Unit 11 Middlesex England | England | British | Company Director | 193028410001 | ||||
| JONES, Tobin Lee | Director | Carey Way HA9 0LQ Wembley 2 England | England | British | Company Director | 257561410001 | ||||
| VERMA, Rita | Director | Dorset Drive HA8 7NT Edgware 2 Middlesex England | England | British | Administrator | 22433840003 |
What are the latest statements on persons with significant control for TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0