THE TOWER NOMINEES NO.2 LIMITED

Overview

Company Name	THE TOWER NOMINEES NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03541865
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1998
Date of Cessation	Jul 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE TOWER NOMINEES NO.2 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE TOWER NOMINEES NO.2 LIMITED located?

Registered Office Address	Kirsh Family Office York Gate NW1 5DX 100 Marylebone Road London
Undeliverable Registered Office Address	No

What were the previous names of THE TOWER NOMINEES NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1642) LIMITED	Apr 07, 1998	Apr 07, 1998

What are the latest accounts for THE TOWER NOMINEES NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for THE TOWER NOMINEES NO.2 LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 20, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2021

Application to strike the company off the register

3 pages

DS01

Apr 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-application for strike off 16/03/2021	RES13

Mar 21, 2021

Confirmation statement made on Feb 07, 2021 with updates

4 pages

CS01

Nov 05, 2020

Total exemption full accounts made up to Dec 31, 2019

5 pages

Feb 20, 2020

Confirmation statement made on Feb 07, 2020 with updates

4 pages

CS01

Sep 06, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Aug 20, 2019

Change of details for The Tower Limited Partnership as a person with significant control on Aug 19, 2019

2 pages

PSC05

Feb 12, 2019

Confirmation statement made on Feb 07, 2019 with updates

4 pages

CS01

Jul 24, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Apr 19, 2018

Termination of appointment of Barry Abraham Stiefel as a director on Apr 03, 2018

1 pages

TM01

Apr 17, 2018

Appointment of Mr Mark Harry Rosenberg as a director on Apr 03, 2018

2 pages

AP01

Feb 21, 2018

Confirmation statement made on Feb 07, 2018 with updates

4 pages

CS01

Sep 04, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Feb 21, 2017

Confirmation statement made on Feb 07, 2017 with updates

5 pages

CS01

May 07, 2016

Total exemption full accounts made up to Dec 31, 2015

7 pages

Feb 10, 2016

Annual return made up to Feb 07, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 2	SH01

Feb 05, 2016

Appointment of Mr Ewen Macpherson as a secretary on Dec 18, 2015

2 pages

AP03

Feb 05, 2016

Termination of appointment of Norman Clifford Brown as a secretary on Dec 18, 2015

1 pages

TM02

Jul 06, 2015

Total exemption full accounts made up to Dec 31, 2014

9 pages

Feb 11, 2015

Annual return made up to Feb 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 2	SH01

Oct 20, 2014

Registered office address changed from Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX England to Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX on Oct 20, 2014

1 pages

AD01

Oct 17, 2014

Registered office address changed from Suite a 204 Finchley Road London NW3 6BX to Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX on Oct 17, 2014

1 pages

AD01

May 02, 2014

Annual return made up to Feb 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2014	Statement of capital on May 02, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of THE TOWER NOMINEES NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACPHERSON, Ewen Charles Ii Street SW1Y 4QU London 11 England	Dec 18, 2015		Secretary	Charles Ii Street SW1Y 4QU London 11 England					204888490001
LEWIS, Philip Geoffrey Parkside NW7 2LJ London 1 Uk	Mar 20, 2012		Director	Parkside NW7 2LJ London 1 Uk	England	British	1953-6	None	6639590001
ROSENBERG, Mark Harry Family Office York Gate NW1 5DX 100 Marylebone Road Kirsh London	Apr 03, 2018		Director	Family Office York Gate NW1 5DX 100 Marylebone Road Kirsh London	England	British	1964-8	Director	245382070001
BROWN, Norman Clifford 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire	Jul 09, 1998	Dec 18, 2015	Secretary	56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire		British			881730003
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 23, 1998	Jul 09, 1998	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 07, 1998	Jun 23, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BUGDEN, Keith Michael Guestling Cottage 149 High Street Lindfield RH16 2HT Haywards Heath West Sussex	Jul 29, 1998	Nov 10, 2005	Director	Guestling Cottage 149 High Street Lindfield RH16 2HT Haywards Heath West Sussex		British	1958-12	Chartered Surveyor	59852400001
BURGESS, Quentin James Neilson The Red House Chelwood Vachery TN22 3HR Nutley East Sussex	Jul 29, 1998	Nov 02, 2005	Director	The Red House Chelwood Vachery TN22 3HR Nutley East Sussex	England	British	1950-2	Chartered Surveyor	42896080002
CRAVEN, Andrew Martin 10 Bloomfield Road Highgate N6 4ET London	Jul 29, 1998	Mar 20, 2012	Director	10 Bloomfield Road Highgate N6 4ET London	England	British	1958-7	Chartered Surveyor	75392720001
CRAVEN, Andrew Martin 10 Bloomfield Road Highgate N6 4ET London	Jul 29, 1998	Jul 29, 1998	Director	10 Bloomfield Road Highgate N6 4ET London	England	British	1958-7	Chartered Surveyor	75392720001
DARROCH, Christopher Raymond Andrew Lloyds Chambers 1 Portsoken Street E1 8HZ London Hermes Fund Managers Limited	Dec 22, 2009	Jun 14, 2010	Director	Lloyds Chambers 1 Portsoken Street E1 8HZ London Hermes Fund Managers Limited	United Kingdom	British	1966-12	United Kingdom	81530460003
DAWSON, Robert George Maxwell Worrin Road Shenfield CM15 8DH Brentwood 64 Essex	Jul 11, 2001	Dec 22, 2009	Director	Worrin Road Shenfield CM15 8DH Brentwood 64 Essex	England	British	1956-8	Chartered Surveyor	77316930001
DELVES, Anthony Charles The Recess 14 Chipping Hill CM8 2DE Witham Essex	Jul 29, 1998	Aug 04, 1999	Director	The Recess 14 Chipping Hill CM8 2DE Witham Essex		British	1949-2	Chartered Surveyor	56826050001
DUNNING, Pamela Elizabeth 2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire	Apr 07, 1998	Jul 09, 1998	Director	2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire		British	1969-1	Solicitor	57501620001
EVANS, Alasdair David 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	Oct 16, 2003	Oct 14, 2009	Director	8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	United Kingdom	British	1961-9	Finance Director	130019430001
GROSE, David Leonard 9 Savoy Street London WC2E 7EG	Oct 14, 2009	Jun 14, 2010	Director	9 Savoy Street London WC2E 7EG	United Kingdom	Australian	1976-11	Accountant	120479020001
HARROLD, Richard Anthony Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk	Jul 29, 1998	Oct 16, 2003	Director	Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk		British	1946-9	Chartered Surveyor	33048780001
HILLIER, Rosemary 9 Savoy Street London WC2E 7EG	Jun 14, 2010	Aug 12, 2011	Director	9 Savoy Street London WC2E 7EG	England	British	1975-5	Asset Manager	151832430001
LACEY, Christopher Nigel Barrington Manor Gate Kimbolton Road MK44 2SP Pertenhall Bedfordshire	Aug 15, 2008	Dec 08, 2008	Director	Manor Gate Kimbolton Road MK44 2SP Pertenhall Bedfordshire	United Kingdom	British	1961-9	Fund Manager	56426620002
LACEY, Christopher Nigel Barrington Kirklea Park Road Melchbourne MK44 1BB Bedford Bedfordshire	Jul 29, 1998	Aug 15, 2008	Director	Kirklea Park Road Melchbourne MK44 1BB Bedford Bedfordshire		British	1961-9	Fund Manager	56426620001
LINEHAM, Timothy Mark Vaughan Eastgate House Park Lane TN15 0JD Sevenoaks Kent	Nov 10, 2005	Mar 20, 2012	Director	Eastgate House Park Lane TN15 0JD Sevenoaks Kent	United Kingdom	British	1955-2	Chartered Surveyor	66505360002
MASON, Ian David The Stone House 21 Rose Hill RH4 2EA Dorking Surrey	Jul 29, 1998	Aug 15, 2008	Director	The Stone House 21 Rose Hill RH4 2EA Dorking Surrey	United Kingdom	British	1960-2	Chartered Surveyor	58634410002
MORTON, Jeffrey Simon Orchard House Knowl Hill The Hockering GU22 7HL Woking Surrey	Aug 15, 2008	Jan 13, 2012	Director	Orchard House Knowl Hill The Hockering GU22 7HL Woking Surrey	England	British	1958-1	Director	111871240001
MORTON, Jeffrey Simon Orchard House Knowl Hill The Hockering GU22 7HL Woking Surrey	Jan 12, 2006	Aug 15, 2008	Director	Orchard House Knowl Hill The Hockering GU22 7HL Woking Surrey	England	British	1958-1	Chartered Surveyor	111871240001
OLSBERG, Peter Vincent 6 Elm Walk NW3 7UP London	Jul 29, 1998	Jan 10, 2002	Director	6 Elm Walk NW3 7UP London		British	1943-5	Chartered Surveyor	35917520001
PATEL, Neeral 50 Sunnyfield Mill Hill NW7 4RG London	Aug 15, 2008	Mar 20, 2012	Director	50 Sunnyfield Mill Hill NW7 4RG London	United Kingdom	British	1971-9	Director	85890530001
PLAYER, Gary William Finchley Road NW3 6BX London Suite A 204	Aug 12, 2011	Mar 20, 2012	Director	Finchley Road NW3 6BX London Suite A 204	United Kingdom	British	1960-3	Chartered Surveyor	101205440002
POOLE, Martin Arnold 38 Wycliffe Road SW11 5QR London	Jul 09, 1998	Mar 20, 2012	Director	38 Wycliffe Road SW11 5QR London	England	British	1952-6	Finance Director	38285250003
SPERBER, Marcus 47 Northway NW11 6PB London	Aug 15, 2008	Mar 20, 2012	Director	47 Northway NW11 6PB London	United Kingdom	British	1966-3	Managing Director	69147520002
STIEFEL, Barry Abraham Carlyle Close N2 0QU London 5 Uk	Mar 20, 2012	Apr 03, 2018	Director	Carlyle Close N2 0QU London 5 Uk	United Kingdom	German	1949-12	None	3395500001
STRICKLAND, Christopher Norman 31 Gorst Road SW11 6JB London	Jul 29, 1998	May 19, 2011	Director	31 Gorst Road SW11 6JB London	England	British	1951-2	Chartered Engineer	881760001
STRICKLAND, Christopher Norman 31 Gorst Road SW11 6JB London	Jul 29, 1998	Jul 29, 1998	Director	31 Gorst Road SW11 6JB London	England	British	1951-2	Chartered Engineer	881760001
SWEENEY, Fiona Mary 17 West End Avenue HA5 1BH Pinner Middlesex	Jul 29, 1998	Jul 11, 2001	Director	17 West End Avenue HA5 1BH Pinner Middlesex		Irish	1962-9	Chartered Surveyor	42802460002
TAYLOR, Paul Richard 15 Disraeli Road Putney SW15 2DR London	Aug 04, 1999	Jan 10, 2005	Director	15 Disraeli Road Putney SW15 2DR London		British	1958-10	Fund Manager	65829490001
THORNTON, Peter Anthony Van Buren Cottage Queens Ride SW13 0JF London	Jul 29, 1998	Mar 20, 2012	Director	Van Buren Cottage Queens Ride SW13 0JF London	United Kingdom	British	1944-5	Chartered Surveyor	1808300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TOWER NOMINEES NO.2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tower General Partner Ltd

Jun 30, 2016

Family Office

York Gate

NW1 5DX 100 Marylebone Road

Kirsh

London

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Register Of Companies
Registration Number	03541867

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE TOWER NOMINEES NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture between amongst others, the company (the chargor) and bayerische hypo-und vereinsbank aktiengesellschaft	Created On Mar 20, 2000 Delivered On Mar 30, 2000	Satisfied	Amount secured All present and future obligations and liabilities of each relevant entity (as defined) to each finance party (as defined) under each finance document (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
	Transactions Mar 30, 2000Registration of a charge (395) Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 14, 1998 Delivered On Sep 02, 1998	Satisfied	Amount secured All monies due or to become due on any account whatsoever from each relevant entity (as therein defined) to each finance party (as therein defined) under each finance document
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)
	Transactions Sep 02, 1998Registration of a charge (395) Jan 25, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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