TOWER MANAGEMENT SERVICES LIMITED

Overview

Company Name	TOWER MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03554336
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1998

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 MANAGEMENT SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is TOWER MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1648) LIMITED	Apr 28, 1998	Apr 28, 1998

What are the latest accounts for TOWER MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOWER MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for TOWER MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 10, 2025 with updates	4 pages	CS01

Oct 17, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 10, 2024 with updates	4 pages	CS01

Dec 15, 2023	Appointment of Mr Joshua Tobin as a director on Dec 12, 2023	2 pages	AP01

Dec 15, 2023	Director's details changed for Mr Ryan Timothy Bucke on Dec 14, 2023	2 pages	CH01

Dec 15, 2023	Change of details for Tower General Partner Ltd as a person with significant control on Dec 14, 2023	2 pages	PSC05

Dec 14, 2023	Secretary's details changed for Mr Ewen Macpherson on Sep 01, 2023	1 pages	CH03

Dec 14, 2023	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

Jul 08, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 10, 2023 with updates	4 pages	CS01

Jun 23, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 10, 2022 with updates	4 pages	CS01

Oct 29, 2021	Director's details changed for Mr Ryan Timothy Bucke on Oct 11, 2021	2 pages	CH01

Jun 17, 2021	Appointment of Mr Ryan Timothy Bucke as a director on Jun 17, 2021	2 pages	AP01

Jun 17, 2021	Termination of appointment of Mark Harry Rosenberg as a director on Jun 17, 2021	1 pages	TM01

Apr 08, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 10, 2021 with updates	4 pages	CS01

Nov 05, 2020	Accounts for a small company made up to Dec 31, 2019	30 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 10, 2020 with updates	4 pages	CS01

Sep 06, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

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 10, 2019 with updates	4 pages	CS01

Jul 24, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Jul 08, 2018	Termination of appointment of Mark Harry Rosenberg 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

View All Filings

Who are the officers of TOWER MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACPHERSON, Ewen Suffolk Street SW1Y 4HG London 15 United Kingdom	Dec 18, 2015		Secretary	Suffolk Street SW1Y 4HG London 15 United Kingdom					204925630001
BUCKE, Ryan Timothy 100 Marylebone Road NW1 5DX London 8-12 York Gate England	Jun 17, 2021		Director	100 Marylebone Road NW1 5DX London 8-12 York Gate England	England	British	1988-11	None	284350150002
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
TOBIN, Joshua 100 Marylebone Road NW1 5DX London 8-12 York Gate England	Dec 12, 2023		Director	100 Marylebone Road NW1 5DX London 8-12 York Gate England	England	British	1981-10	Director	288878850001
BROWN, Norman Clifford 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire	Jul 13, 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	Jul 07, 1998	Jul 13, 1998	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 28, 1998	Jul 07, 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 13, 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	Chartered Surveyor	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 28, 1998	Jul 13, 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 01, 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 Wycliffe Road SW11 5QR London 38 United Kingdom	Jul 13, 1998	Mar 20, 2012	Director	Wycliffe Road SW11 5QR London 38 United Kingdom	England	British	1952-6	Finance Director	38285250003
ROSENBERG, Mark Harry Family Office York Gate NW1 5DX 100 Marylebone Road Kirsh London	Apr 03, 2018	Apr 03, 2018	Director	Family Office York Gate NW1 5DX 100 Marylebone Road Kirsh London	England	British	1964-8	Director	245382070001
ROSENBERG, Mark Harry Family Office York Gate NW1 5DX 100 Marylebone Road Kirsh London	Apr 03, 2018	Jun 17, 2021	Director	Family Office York Gate NW1 5DX 100 Marylebone Road Kirsh London	England	British	1964-8	Director	245370510001
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 13, 1998	Jul 29, 1998	Director	31 Gorst Road SW11 6JB London	England	British	1951-2	Chartered Engineer	881760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWER MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tower General Partner Ltd

Jun 30, 2016

100 Marylebone Road

NW1 5DX London

8-12 York Gate

England

Legal Form	Limited
Country Registered	England
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

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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