TOWER PROMENADE MANAGEMENT LIMITED
Overview
| Company Name | TOWER PROMENADE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07806250 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROMENADE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TOWER PROMENADE MANAGEMENT LIMITED located?
| Registered Office Address | Jardines Lakeside Shirwell Crescent Furzton MK4 1GA Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWER PROMENADE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TOWER PROMENADE MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TOWER PROMENADE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Anthony Inchbald as a director on Oct 01, 2015 | 3 pages | AP01 | ||||||||||
Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW to Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA on Oct 28, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tony Inchbald as a director on Sep 02, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Hhl Company Secretaries Ltd as a secretary on Nov 27, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hhl Property Managemnent Ltd as a secretary on Nov 27, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Tony Inchbald as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Chasen as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Humphreys as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. James Chasen as a director | 2 pages | AP01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TOWER PROMENADE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HHL COMPANY SECRETARIES LIMITED | Secretary | Hoylake Road CH46 0RW Moreton 377 Merseyside England |
| 189926170001 | ||||||||||
| INCHBALD, Anthony Charles Elliot | Director | 29 High Street MK45 5DY Flitton The Old White Horse Bucks | England | British | 141211570007 | |||||||||
| HHL PROPERTY MANAGEMNENT LTD | Secretary | Hoylake Road CH46 0RW Moreton 377 Merseyside England |
| 163699750001 | ||||||||||
| CHASEN, James, Mr. | Director | Hoylake Road CH46 0RW Moreton 377 Merseyside England | England | British | 163800460001 | |||||||||
| HUMPHREYS, John Andrew, Mr. | Director | Hoylake Road CH46 0RW Moreton 377 Merseyside England | United Kingdom | British | 163699110001 | |||||||||
| INCHBALD, Tony | Director | Hoylake Road CH46 0RW Moreton 377 Merseyside England | England | British | 178768980001 |
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