TOWER PLACE DEVELOPMENTS LIMITED

Overview

Company Name	TOWER PLACE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03897409
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1999

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 PLACE DEVELOPMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOWER PLACE DEVELOPMENTS LIMITED located?

Registered Office Address	1 Tower Place West Tower Place EC3R 5BU London
Undeliverable Registered Office Address	No

What were the previous names of TOWER PLACE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
COMMCREATE LIMITED	Dec 21, 1999	Dec 21, 1999

What are the latest accounts for TOWER PLACE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TOWER PLACE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for TOWER PLACE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 23, 2024	Appointment of Mr George Michael Georgiou as a director on Jul 23, 2024	2 pages	AP01

Jun 26, 2024	Termination of appointment of James Michael Pickford as a director on Jun 20, 2024	1 pages	TM01

Feb 23, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jun 01, 2023	Termination of appointment of Elizabeth Ann Nicholls as a secretary on May 31, 2023	1 pages	TM02

Feb 24, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	1 pages	AD04

Nov 15, 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	1 pages	AD03

Oct 13, 2022	Appointment of Miss Elizabeth Ann Nicholls as a secretary on Oct 07, 2022	2 pages	AP03

Oct 07, 2022	Termination of appointment of Claire Margaret Valentine as a secretary on Oct 07, 2022	1 pages	TM02

Sep 16, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Aug 07, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW	1 pages	AD02

Feb 11, 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	1 pages	AD02

Aug 12, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 01, 2019 with updates	5 pages	CS01

Sep 28, 2018	legacy	2 pages	SH20

Sep 28, 2018	Statement of capital on Sep 28, 2018 Capital: GBP 1	4 pages	SH19

View All Filings

Who are the officers of TOWER PLACE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGIOU, George Michael Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jul 23, 2024		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	England	British	1971-6	325384760001
GODWIN, Caroline Wendy 1 Tower Place West Tower Place EC3R 5BU London	Aug 03, 2018		Director	1 Tower Place West Tower Place EC3R 5BU London	United Kingdom	British	1962-10	224445640001
ABBOTT, Adrianne Helen Marie Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	May 06, 2014	Feb 08, 2017	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				187703720001
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Aug 01, 2008	Mar 08, 2010	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
EDWARDS, Marie Elizabeth 108 Peak Hill SE26 4LQ London	Apr 03, 2003	Oct 10, 2003	Secretary	108 Peak Hill SE26 4LQ London		British		66110240005
FOSTER, Toni Elisabeth 10 Whitechapel High Street E1 8DX London	Jan 26, 2000	Apr 03, 2003	Secretary	10 Whitechapel High Street E1 8DX London		British		6114050005
NAHER, Polly Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Mar 08, 2010	Feb 28, 2014	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom		British		150213170001
NICHOLLS, Elizabeth Ann Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Oct 07, 2022	May 31, 2023	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				301124760001
VALENTINE, Claire Margaret 1 Tower Place West Tower Place EC3R 5BU London	Feb 08, 2017	Oct 07, 2022	Secretary	1 Tower Place West Tower Place EC3R 5BU London				225280510001
MARSH SECRETARIAL SERVICES LIMITED 1 Tower Place West Tower Place EC3R 5BU London	Oct 10, 2003	Aug 01, 2008	Secretary	1 Tower Place West Tower Place EC3R 5BU London				93352160001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 1999	Jan 26, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNES, Paul Edward Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 18, 2013	Dec 31, 2016	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	England	British	1964-12	176370590001
BRIDGE, Brian Sydney 54 Parkanaur Avenue SS1 3HY Thorpe Bay Essex	Apr 03, 2003	Dec 31, 2005	Director	54 Parkanaur Avenue SS1 3HY Thorpe Bay Essex		British	1940-3	88886890001
CAMERON, Angus Kenneth Tower Place West Tower Place EC3R 5BU London 1	Jun 09, 2009	Jan 31, 2011	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1957-10	134082550001
CLAYDEN, Paul Francis Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 18, 2013	Aug 03, 2018	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1969-3	176795590001
COOPER MITCHELL, Michael William White House Wix Hill KT24 6ED West Horsley Surrey	Oct 01, 2003	Dec 31, 2005	Director	White House Wix Hill KT24 6ED West Horsley Surrey	United Kingdom	British	1946-9	3794510003
DICK, Andrew John Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 31, 2011	May 31, 2013	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	New Zealand	1968-7	155172330002
FOSTER, Toni Elisabeth 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex	Jan 26, 2000	Jun 09, 2009	Director	39 Hazel Grove RH15 0BZ Burgess Hill West Sussex		British	1949-11	6114050003
GODWIN, David Ross Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Aug 16, 2011	Jan 10, 2013	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	England	British	1964-3	182342420001
GREGORY, Philip Peter Clinton 3 Ashlyns Park KT11 2JY Cobham Surrey	Jan 01, 2006	Sep 06, 2006	Director	3 Ashlyns Park KT11 2JY Cobham Surrey	United Kingdom	British	1955-7	83386990002
HOWETT, Bryan James Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	Sep 06, 2006	Jan 16, 2008	Director	Northcote Hill Northcote Lane Shamley Green GU5 0RB Guildford Surrey	England	Irish	1956-12	105191180001
METHARAM, Paul 52 Dale View Avenue Chingford E4 6PL London	Jan 16, 2008	Jun 30, 2011	Director	52 Dale View Avenue Chingford E4 6PL London	England	British	1956-12	81624910001
PEARSON, Christopher Matthew Robertson Mickleton Common Road TN15 9AY Ightham Kent	Jan 26, 2000	Sep 30, 2003	Director	Mickleton Common Road TN15 9AY Ightham Kent		British	1948-6	35071380001
PICKFORD, James Michael 1 Tower Place West Tower Place EC3R 5BU London	Feb 08, 2017	Jun 20, 2024	Director	1 Tower Place West Tower Place EC3R 5BU London	United Kingdom	British	1978-6	223405040001
WHEELER, Dennis Bruce Weydown Courtmead Road RH17 5LP Cuckfield Sussex	Jun 23, 2000	Oct 16, 2001	Director	Weydown Courtmead Road RH17 5LP Cuckfield Sussex		British	1951-3	25954140004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 21, 1999	Jan 26, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWER PLACE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mmc Uk Group Limited

Apr 06, 2016

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3704258

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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