TOWER MANAGEMENT SERVICES LIMITED

Company Documents

Date	Description
15/05/2515 May 2025	Accounts for a small company made up to 2024-12-31 View Document
10/04/2510 April 2025	Director's details changed for Mr Philip Geoffrey Lewis on 2024-03-25 View Document
10/02/2510 February 2025	Confirmation statement made on 2025-02-10 with updates View Document
17/10/2417 October 2024	Accounts for a small company made up to 2023-12-31 View Document
12/02/2412 February 2024	Confirmation statement made on 2024-02-10 with updates View Document
15/12/2315 December 2023	Appointment of Mr Joshua Tobin as a director on 2023-12-12 View Document
15/12/2315 December 2023	Change of details for Tower General Partner Ltd as a person with significant control on 2023-12-14 View Document
15/12/2315 December 2023	Director's details changed for Mr Ryan Timothy Bucke on 2023-12-14 View Document
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 View Document
14/12/2314 December 2023	Secretary's details changed for Mr Ewen Macpherson on 2023-09-01 View Document
08/07/238 July 2023	Accounts for a small company made up to 2022-12-31 View Document
20/02/2320 February 2023	Confirmation statement made on 2023-02-10 with updates View Document
11/02/2211 February 2022	Confirmation statement made on 2022-02-10 with updates View Document
29/10/2129 October 2021	Director's details changed for Mr Ryan Timothy Bucke on 2021-10-11 View Document
17/06/2117 June 2021	Termination of appointment of Mark Harry Rosenberg as a director on 2021-06-17 View Document
17/06/2117 June 2021	Appointment of Mr Ryan Timothy Bucke as a director on 2021-06-17 View Document
12/02/1912 February 2019	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES View Document
24/07/1824 July 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
08/07/188 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARK ROSENBERG View Document
17/04/1817 April 2018	DIRECTOR APPOINTED MR MARK HARRY ROSENBERG View Document
17/04/1817 April 2018	DIRECTOR APPOINTED MR MARK HARRY ROSENBERG View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR BARRY STIEFEL View Document
21/02/1821 February 2018	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES View Document
01/09/171 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
23/02/1723 February 2017	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View Document
07/05/167 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
10/02/1610 February 2016	Annual return made up to 10 February 2016 with full list of shareholders View Document
08/02/168 February 2016	APPOINTMENT TERMINATED, SECRETARY NORMAN BROWN View Document
08/02/168 February 2016	SECRETARY APPOINTED MR EWEN MACPHERSON View Document
05/01/165 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE 035543360005 View Document
06/07/156 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/05/151 May 2015	Annual return made up to 16 February 2015 with full list of shareholders View Document
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 View Document
17/10/1417 October 2014	REGISTERED OFFICE CHANGED ON 17/10/2014 FROM SUITE A 204 FINCHLEY ROAD LONDON NW3 6BX View Document
17/03/1417 March 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/02/1419 February 2014	Annual return made up to 16 February 2014 with full list of shareholders View Document
21/05/1321 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/02/1321 February 2013	Annual return made up to 16 February 2013 with full list of shareholders View Document
20/02/1320 February 2013	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINEHAM View Document
20/02/1320 February 2013	APPOINTMENT TERMINATED, DIRECTOR PETER THORNTON View Document
20/02/1320 February 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN POOLE View Document
20/02/1320 February 2013	APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL View Document
20/02/1320 February 2013	APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER View Document
20/02/1320 February 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAVEN View Document
20/02/1320 February 2013	APPOINTMENT TERMINATED, DIRECTOR GARY PLAYER View Document
20/02/1320 February 2013	APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITE View Document
27/03/1227 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
22/03/1222 March 2012	DIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS View Document
22/03/1222 March 2012	REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 9 SAVOY STREET LONDON WC2E 7EG View Document
22/03/1222 March 2012	DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL View Document
21/03/1221 March 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/02/1222 February 2012	Annual return made up to 16 February 2012 with full list of shareholders View Document
20/01/1220 January 2012	DIRECTOR APPOINTED MR MARCUS SPERBER View Document
20/01/1220 January 2012	APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORTON View Document
04/01/124 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
28/12/1128 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
28/12/1128 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HILLIER View Document
31/08/1131 August 2011	DIRECTOR APPOINTED MR GARY WILLIAM PLAYER View Document
22/07/1122 July 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRICKLAND View Document
11/07/1111 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/02/1121 February 2011	Annual return made up to 16 February 2011 with full list of shareholders View Document
18/02/1118 February 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE View Document
18/02/1118 February 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARROCH View Document
08/10/108 October 2010	DIRECTOR APPOINTED ROSEMARY HILLIER View Document
03/08/103 August 2010	DIRECTOR APPOINTED MR CRAIG SPENCER WHITE View Document
01/06/101 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/02/1016 February 2010	Annual return made up to 16 February 2010 with full list of shareholders View Document
16/02/1016 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARNOLD POOLE / 16/02/2010 View Document
26/01/1026 January 2010	DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH View Document
22/01/1022 January 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWSON View Document
29/10/0929 October 2009	DIRECTOR APPOINTED MR DAVID LEONARD GROSE View Document
29/10/0929 October 2009	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS View Document
04/09/094 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/02/0917 February 2009	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View Document

22/12/0822 December 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LACEY View Document
15/09/0815 September 2008	APPOINTMENT TERMINATED DIRECTOR JEFFREY MORTON View Document
15/09/0815 September 2008	DIRECTOR APPOINTED JEFFREY SIMON MORTON View Document
21/08/0821 August 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LACEY View Document
21/08/0821 August 2008	DIRECTOR APPOINTED NEERAL PATEL View Document
21/08/0821 August 2008	APPOINTMENT TERMINATED DIRECTOR IAN MASON View Document
21/08/0821 August 2008	DIRECTOR APPOINTED MARCUS SPERBER View Document
21/08/0821 August 2008	DIRECTOR APPOINTED CHRISTOPHER NIGEL BARRINGTON LACEY View Document
06/06/086 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/02/0829 February 2008	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View Document
01/10/071 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/04/0730 April 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/03/079 March 2007	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
17/03/0617 March 2006	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View Document
15/02/0615 February 2006	DIRECTOR RESIGNED View Document
15/02/0615 February 2006	NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	DIRECTOR RESIGNED View Document
04/02/064 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
03/02/063 February 2006	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
03/03/053 March 2005	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View Document
07/01/057 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
24/11/0424 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
25/03/0425 March 2004	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View Document
24/11/0324 November 2003	DIRECTOR RESIGNED View Document
24/11/0324 November 2003	NEW DIRECTOR APPOINTED View Document
23/08/0323 August 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
14/04/0314 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
24/07/0224 July 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
07/05/027 May 2002	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View Document
22/01/0222 January 2002	DIRECTOR RESIGNED View Document
21/01/0221 January 2002	NEW DIRECTOR APPOINTED View Document
07/08/017 August 2001	NEW DIRECTOR APPOINTED View Document
24/07/0124 July 2001	DIRECTOR RESIGNED View Document
10/07/0110 July 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
02/05/012 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View Document
12/01/0112 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
11/05/0011 May 2000	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View Document
30/03/0030 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/9914 December 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
27/08/9927 August 1999	NEW DIRECTOR APPOINTED View Document
27/08/9927 August 1999	DIRECTOR RESIGNED View Document
25/05/9925 May 1999	RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS View Document
02/09/982 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	ADOPT MEM AND ARTS 13/07/98 View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	DIRECTOR RESIGNED View Document
14/08/9814 August 1998	DIRECTOR RESIGNED View Document
14/08/9814 August 1998	DIRECTOR RESIGNED View Document
14/08/9814 August 1998	DIRECTOR RESIGNED View Document
14/08/9814 August 1998	DIRECTOR RESIGNED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	NEW SECRETARY APPOINTED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	NEW DIRECTOR APPOINTED View Document
14/08/9814 August 1998	SECRETARY RESIGNED View Document
14/08/9814 August 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View Document
14/08/9814 August 1998	REGISTERED OFFICE CHANGED ON 14/08/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View Document
15/07/9815 July 1998	NEW SECRETARY APPOINTED View Document
15/07/9815 July 1998	SECRETARY RESIGNED View Document
14/07/9814 July 1998	ADOPT MEM AND ARTS 29/06/98 View Document
13/07/9813 July 1998	COMPANY NAME CHANGED PRECIS (1648) LIMITED CERTIFICATE ISSUED ON 13/07/98 View Document
28/04/9828 April 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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