THE TOWER, ONE ST GEORGE WHARF LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 24/11/2324 November 2023 | Full accounts made up to 2023-04-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 19/01/2319 January 2023 | Full accounts made up to 2022-04-30 |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WONG |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 23/03/1823 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYN-JONES |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR PIERS MARTIN CLANFORD |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 20/12/1620 December 2016 | SAIL ADDRESS CREATED |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 09/09/2016 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LUCK |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 11/08/1611 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 29/03/2012 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 18/08/1518 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WONG / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL GRIFFITHS / 03/03/2015 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR MICHAEL SPENCER BRYN-JONES |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR IAN ANTONY PEARCEY |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR MARK RICHARD ELGAR |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/08/126 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/08/1110 August 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 65000 |
| 08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR PHILIP JAMES WONG |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR MARK GRIFFITHS |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FRENCH |
| 01/07/111 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEWIS |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR STUART RICHARD LUCK |
| 01/07/111 July 2011 | COMPANY NAME CHANGED BERKELEY GEMINI LIMITED CERTIFICATE ISSUED ON 01/07/11 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERS CLANFORD |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/08/1011 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES HULTON LEWIS / 03/08/2009 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 10/12/2008 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEANLEY |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MICHAEL RUSSELL MEANLEY |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WARDZYNSKI |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL TOMPSETT |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 13/12/0213 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 4 BEDFORD ROW LONDON WC1R 4DF |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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