TOWER RESOURCES PLC
Overview
| Company Name | TOWER RESOURCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05305345 |
| 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 RESOURCES PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOWER RESOURCES PLC located?
| Registered Office Address | 134 Buckingham Palace Road SW1W 9SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWER RESOURCES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOWER RESOURCES PLC?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for TOWER RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 79 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Stacey Lynne Kivel as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 75 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 72 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 72 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 74 pages | AA | ||||||||||||||||||||||
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on Jun 17, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Ms Paula Brancato as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Dec 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Mark Enfield as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of David Mansel Thomas as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Peter Taylor as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 68 pages | AA | ||||||||||||||||||||||
Registration of charge 053053450002, created on Sep 11, 2020 | 49 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Dec 06, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of TOWER RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew John | Secretary | Buckingham Palace Road SW1W 9SA London 134 England | 193601160001 | |||||||
| ASHER, Jeremy Benjamin Gerald | Director | Buckingham Palace Road SW1W 9SA London 134 England | Monaco | British | 58062520004 | |||||
| BRANCATO, Paula | Director | Buckingham Palace Road SW1W 9SA London 134 England | United States | American | 280648290001 | |||||
| ENFIELD, Mark Andrew | Director | Buckingham Palace Road SW1W 9SA London 134 England | England | British | 41159270011 | |||||
| KIVEL, Stacey Lynne | Director | Buckingham Palace Road SW1W 9SA London 134 England | United Kingdom | British | 182283620001 | |||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 4250040006 | ||||||
| HARBER, Ben | Secretary | Crosswall EC3N 2SG London One America Square | 187508370001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAKEY, Peter | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | British | 3754730002 | |||||
| FRANK, Philip Leighton | Director | 127 Cheapside EC2V 6BT London 2nd Floor United Kingdom | England | British | 203103440001 | |||||
| KINGSTON, Peter Eric | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | British | 52135870005 | |||||
| LANGUSCH, Russell David | Director | 16 Cooper Street NSW2041 Balmain New South Wales Australia | Australian | 101171370001 | ||||||
| QUINTON, Nigel Alan | Director | 127 Cheapside EC2V 6BT London 2nd Floor United Kingdom | England | British | 103239960001 | |||||
| SAVAGE, Mark | Director | Crosswall EC3N 2SG London One America Square | Usa | 112297060001 | ||||||
| SWATMAN, Philip Hilary | Director | 127 Cheapside EC2V 6BT London 2nd Floor United Kingdom | England | British | 52603820001 | |||||
| TAYLOR, Peter | Director | Buckingham Palace Road SW1W 9SA London 140 England | England | British | 3754740001 | |||||
| THOMAS, David Mansel | Director | Buckingham Palace Road SW1W 9SA London 140 England | United Kingdom | British | 26905270002 | |||||
| THOMSON, Graeme Paul | Director | Buckingham Palace Road SW1W 9SA London 140 England | England | British | 8814280001 | |||||
| WARNER, Hugh David | Director | 84 Viking Road Dalkeith Western Australia 6009 Australia | Australian | 102135530001 | ||||||
| WARNER, Ross Michael | Director | 20 Broxash Road Battersea SW11 6AB London | United Kingdom | Australian | 102135880001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for TOWER RESOURCES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | 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