THE TOWER,PUTNEY WHARF LIMITED

Overview

Company Name	THE TOWER,PUTNEY WHARF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04121606
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2000

Summary

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

What is the purpose of THE TOWER,PUTNEY WHARF LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE TOWER,PUTNEY WHARF LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What were the previous names of THE TOWER,PUTNEY WHARF LIMITED?

Previous Company Names
Company Name	From	Until
ST GEORGE WHARF (TWELVE) LIMITED	Dec 08, 2000	Dec 08, 2000

What are the latest accounts for THE TOWER,PUTNEY WHARF 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 THE TOWER,PUTNEY WHARF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for THE TOWER,PUTNEY WHARF LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2026	Confirmation statement made on Dec 07, 2025 with updates	3 pages	CS01

Jul 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Dec 17, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Aug 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Jan 04, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 23, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 22, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 22, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jul 22, 2019	Change of details for Fairhold Holdings (2003) Ltd as a person with significant control on Apr 02, 2019	2 pages	PSC05

Apr 02, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Apr 02, 2019	1 pages	AD01

Jan 23, 2019	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018	1 pages	AD01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jan 02, 2018	Satisfaction of charge 3 in full	2 pages	MR04

Dec 21, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE TOWER,PUTNEY WHARF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England				260730020001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	158021700001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35	Nov 22, 2004		Director	Park Lane W1K 1RB London 35	England	British	1953-5	98678880014
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom				167212900001
LUCK, Stuart Richard 4 College Drive KT7 0LB Thames Ditton Surrey	Oct 09, 2003	Nov 22, 2004	Secretary	4 College Drive KT7 0LB Thames Ditton Surrey		British		63728750004
PUTTERGILL, Claire 18 Alfred Road KT1 2UA Kingston Upon Thames Surrey	Dec 08, 2000	Jan 18, 2001	Secretary	18 Alfred Road KT1 2UA Kingston Upon Thames Surrey		British		49527970003
RAPLEY, Ian 28a Ickwell Road SG18 9AB Northill Bedfordshire	Aug 19, 2005	Dec 27, 2012	Secretary	28a Ickwell Road SG18 9AB Northill Bedfordshire		British		104372330001
TELFORD, Robert Mark 42 Bancroft Chase RM12 4DR Hornchurch Essex	Dec 18, 2000	Mar 28, 2003	Secretary	42 Bancroft Chase RM12 4DR Hornchurch Essex		British		65220480002
WALBOURN, Richard 7 Maitland Close KT12 3PH Walton On Thames Surrey	Mar 22, 2003	Oct 10, 2003	Secretary	7 Maitland Close KT12 3PH Walton On Thames Surrey		British		61626430001
WOLFSON, Alan Park Lane W1K 1RB London 35 United Kingdom	Nov 22, 2004	Feb 29, 2012	Secretary	Park Lane W1K 1RB London 35 United Kingdom		British		55840480004
EMBREY, Stephen Robert Ladymead Coneyhurst Road RH14 9DH Coneyhurst West Sussex	Dec 08, 2000	Nov 22, 2004	Director	Ladymead Coneyhurst Road RH14 9DH Coneyhurst West Sussex	England	British	1953-5	73267680002
HUTCHINGS, Nicholas Anthony Ashdown 101 Halliford Road TW16 6DN Sunbury On Thames Middlesex	Oct 11, 2002	Nov 22, 2004	Director	Ashdown 101 Halliford Road TW16 6DN Sunbury On Thames Middlesex	England	British	1958-2	235032770002
LUCK, Stuart Richard 4 College Drive KT7 0LB Thames Ditton Surrey	Dec 08, 2000	Nov 22, 2004	Director	4 College Drive KT7 0LB Thames Ditton Surrey		British	1958-1	63728750004
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Aug 24, 2009	Jun 10, 2010	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	140593930001
PRESSLEY, Anthony James Vernon The Lake House Stonelands RH19 4QY West Hoathly West Sussex	Oct 10, 2002	Nov 22, 2004	Director	The Lake House Stonelands RH19 4QY West Hoathly West Sussex	United Kingdom	British	1953-3	99487890001
RAPLEY, Ian Park Lane W1K 1RB London 35	Jun 10, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1963-8	152894020001
TOMLINSON, Mark David 8 The Shires WD25 0JL Watford Hertfordshire	Oct 11, 2002	Nov 22, 2004	Director	8 The Shires WD25 0JL Watford Hertfordshire	United Kingdom	British	1962-8	85185420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TOWER,PUTNEY WHARF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairhold Holdings (2003) Ltd

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	4762002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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