TOWER GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/04/2510 April 2025 | Director's details changed for Mr Philip Geoffrey Lewis on 2024-03-25 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 15/12/2315 December 2023 | Secretary's details changed for Mr Ewen Macpherson on 2023-12-14 |
| 15/12/2315 December 2023 | Appointment of Mr Joshua Tobin as a director on 2023-12-12 |
| 15/12/2315 December 2023 | Director's details changed for Mr Ryan Timothy Bucke on 2023-12-14 |
| 14/12/2314 December 2023 | Registered office address changed from Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX to 8-12 York Gate 100 Marylebone Road London NW1 5DX on 2023-12-14 |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 29/10/2129 October 2021 | Director's details changed for Mr Ryan Timothy Bucke on 2021-10-11 |
| 17/06/2117 June 2021 | Appointment of Mr Ryan Timothy Bucke as a director on 2021-06-17 |
| 17/06/2117 June 2021 | Termination of appointment of Mark Harry Rosenberg as a director on 2021-06-17 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY STIEFEL |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR MARK HARRY ROSENBERG |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | SECRETARY APPOINTED MR EWEN MACPHERSON |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY NORMAN BROWN |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035418670010 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035418670011 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM KIRSH FAMILY OFFICE YORK GATE 100 MARYLEBONE ROAD LONDON NW1 5DX ENGLAND |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM SUITE A 204 FINCHLEY ROAD LONDON NW3 6BX |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRIPP |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GATES |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY PLAYER |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAVEN |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN AGNEW |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINEHAM |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 9 SAVOY STREET LONDON WC2E 7EG |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORTON |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR GARY WILLIAM PLAYER |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HILLIER |
| 11/07/1111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED ROSEMARY HILLIER |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR ALAN TRIPP |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MRS REBECCA JANE GATES |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR JULIAN MICHAEL AGNEW |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARROCH |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWSON |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEERAL PATEL / 15/08/2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LACEY |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MARCUS SPERBER |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED NEERAL PATEL |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MASON |
| 26/06/0826 June 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS; AMEND |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/079 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | ADOPT ARTICLES 05/03/01 |
| 22/03/0122 March 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | S-DIV 01/03/01 |
| 08/03/018 March 2001 | VARYING SHARE RIGHTS AND NAMES 01/03/01 |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | VARYING SHARE RIGHTS AND NAMES 17/07/98 |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 14/08/9814 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 14/08/9814 August 1998 | £ NC 100/441 17/07/98 |
| 14/08/9814 August 1998 | ADOPT MEM AND ARTS 17/07/98 |
| 14/08/9814 August 1998 | NC INC ALREADY ADJUSTED 17/07/98 |
| 14/08/9814 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 |
| 10/07/9810 July 1998 | COMPANY NAME CHANGED PRECIS (1640) LIMITED CERTIFICATE ISSUED ON 10/07/98 |
| 09/07/989 July 1998 | ADOPT MEM AND ARTS 29/06/98 |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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