TOWER GENERAL PARTNER LIMITED
Overview
| Company Name | TOWER GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03541867 |
| 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 TOWER GENERAL PARTNER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOWER GENERAL PARTNER LIMITED located?
| Registered Office Address | 8-12 York Gate 100 Marylebone Road NW1 5DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWER GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1640) LIMITED | Apr 07, 1998 | Apr 07, 1998 |
What are the latest accounts for TOWER GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TOWER GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for TOWER GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Feb 07, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Philip Geoffrey Lewis on Jan 29, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 32 pages | AA | ||
Director's details changed for Mr Philip Geoffrey Lewis on Mar 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Joshua Tobin as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Mr Ewen Macpherson on Dec 14, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Ryan Timothy Bucke on Dec 14, 2023 | 2 pages | CH01 | ||
Registered office address changed from Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX to 8-12 York Gate 100 Marylebone Road London NW1 5DX on Dec 14, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ryan Timothy Bucke on Oct 11, 2021 | 2 pages | CH01 | ||
Appointment of Mr Ryan Timothy Bucke as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Harry Rosenberg as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 32 pages | AA | ||
Amended accounts for a small company made up to Dec 31, 2019 | 31 pages | AAMD | ||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 29 pages | AA | ||
Who are the officers of TOWER GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Ewen | Secretary | 100 Marylebone Road NW1 5DX London 8-12 York Gate England | 204889410001 | |||||||
| BUCKE, Ryan Timothy | Director | 100 Marylebone Road NW1 5DX London 8-12 York Gate England | England | British | 284350150002 | |||||
| LEWIS, Philip Geoffrey | Director | 100 Marylebone Road NW1 5DX London 8-12 York Gate England | England | British | 6639590004 | |||||
| TOBIN, Joshua | Director | 100 Marylebone Road NW1 5DX London 8-12 York Gate England | England | British | 288878850001 | |||||
| BROWN, Norman Clifford | Secretary | 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire | British | 881730003 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AGNEW, Julian Michael, Mr. | Director | Finchley Road NW3 6BX London Suite A 204 | England | British | 151724030001 | |||||
| BUGDEN, Keith Michael | Director | Guestling Cottage 149 High Street Lindfield RH16 2HT Haywards Heath West Sussex | British | 59852400001 | ||||||
| BURGESS, Quentin James Neilson | Director | The Red House Chelwood Vachery TN22 3HR Nutley East Sussex | England | British | 42896080002 | |||||
| CRAVEN, Andrew Martin | Director | 10 Bloomfield Road Highgate N6 4ET London | England | British | 75392720001 | |||||
| DARROCH, Christopher Raymond Andrew | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London Hermes Fund Managers Limited | United Kingdom | British | 81530460003 | |||||
| DAWSON, Robert George Maxwell | Director | Worrin Road Shenfield CM15 8DH Brentwood 64 Essex | England | British | 77316930001 | |||||
| DELVES, Anthony Charles | Director | The Recess 14 Chipping Hill CM8 2DE Witham Essex | British | 56826050001 | ||||||
| DUNNING, Pamela Elizabeth | Director | 2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire | British | 57501620001 | ||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | 130019430001 | |||||
| GATES, Rebecca Jane | Director | Finchley Road NW3 6BX London Suite A 204 | United Kingdom | British | 153401450001 | |||||
| GROSE, David Leonard | Director | 9 Savoy Street London WC2E 7EG | United Kingdom | Australian | 120479020001 | |||||
| HARROLD, Richard Anthony | Director | Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk | British | 33048780001 | ||||||
| HILLIER, Rosemary | Director | 9 Savoy Street London WC2E 7EG | England | British | 151832430001 | |||||
| LACEY, Christopher Nigel Barrington | Director | Kirklea Park Road Melchbourne MK44 1BB Bedford Bedfordshire | British | 56426620001 | ||||||
| LINEHAM, Timothy Mark Vaughan | Director | Eastgate House Park Lane TN15 0JD Sevenoaks Kent | United Kingdom | British | 66505360002 | |||||
| MASON, Ian David | Director | The Stone House 21 Rose Hill RH4 2EA Dorking Surrey | United Kingdom | British | 58634410002 | |||||
| MORTON, Jeffrey Simon | Director | Orchard House Knowl Hill The Hockering GU22 7HL Woking Surrey | England | British | 111871240001 | |||||
| OLSBERG, Peter Vincent | Director | 6 Elm Walk NW3 7UP London | British | 35917520001 | ||||||
| PATEL, Neeral | Director | 50 Sunnyfield Mill Hill NW7 4RG London | United Kingdom | British | 85890530001 | |||||
| PLAYER, Gary William | Director | Finchley Road NW3 6BX London Suite A 204 | United Kingdom | British | 101205440002 | |||||
| POOLE, Martin Arnold | Director | The Deep End 40 Wood Street GU12 5JG Ashvale Surrey | British | 38285250001 | ||||||
| ROSENBERG, Mark Harry | Director | Family Office York Gate NW1 5DX 100 Marylebone Road Kirsh London | England | British | 245382070001 | |||||
| SPERBER, Marcus | Director | 47 Northway NW11 6PB London | United Kingdom | British | 69147520002 | |||||
| STIEFEL, Barry Abraham | Director | Carlyle Close N2 0QU London 5 Uk | United Kingdom | German | 3395500001 | |||||
| STRICKLAND, Christopher Norman | Director | 31 Gorst Road SW11 6JB London | England | British | 881760001 | |||||
| SWEENEY, Fiona Mary | Director | 17 West End Avenue HA5 1BH Pinner Middlesex | Irish | 42802460002 | ||||||
| TAYLOR, Paul Richard | Director | 15 Disraeli Road Putney SW15 2DR London | British | 65829490001 | ||||||
| THORNTON, Peter Anthony | Director | Van Buren Cottage Queens Ride SW13 0JF London | United Kingdom | British | 1808300001 |
Who are the persons with significant control of TOWER GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ki Corporation Limited | Jun 30, 2016 | Family Office York Gate NW1 5DX 100 Marylebone Road Kirsh London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TOWER GENERAL PARTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2019 | 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