Tower And Quill Limited LONDON


Tower And Quill started in year 2013 as Private Limited Company with registration number 08710319. The Tower And Quill company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 27 Mortimer Street. Postal code: W1T 3BL. Since 2016-01-29 Tower And Quill Limited is no longer carrying the name Martello & Mentmore.

The company has 2 directors, namely Mark P., Caroline H.. Of them, Caroline H. has been with the company the longest, being appointed on 30 September 2013 and Mark P. has been with the company for the least time - from 14 January 2014. As of 20 June 2024, there were 2 ex directors - Duccio D., Mauro F. and others listed below. There were no ex secretaries.

Tower And Quill Limited Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08710319
Date of Incorporation Mon, 30th Sep 2013
Industry
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (264 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Mark P.

Position: Director

Appointed: 14 January 2014

Caroline H.

Position: Director

Appointed: 30 September 2013

Duccio D.

Position: Director

Appointed: 14 January 2014

Resigned: 30 September 2017

Mauro F.

Position: Director

Appointed: 14 January 2014

Resigned: 14 November 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Caroline H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Duccio D. This PSC owns 25-50% shares.

Caroline H.

Notified on 1 July 2016
Nature of control: 25-50% shares

Duccio D.

Notified on 3 August 2016
Ceased on 30 September 2017
Nature of control: 25-50% shares

Company previous names

Martello & Mentmore January 29, 2016
Mentmore & Martello October 31, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth120120120     
Balance Sheet
Current Assets   13 8144 6962 7782 7782 778
Net Assets Liabilities  24212 5741 9661 4881 4881 488
Cash Bank In Hand 120120     
Net Assets Liabilities Including Pension Asset Liability120120120     
Reserves/Capital
Shareholder Funds120120120     
Other
Average Number Employees During Period    2222
Creditors   1 2402 7301 2901 2901 290
Net Current Assets Liabilities  24212 5741 9661 4881 4881 488
Total Assets Less Current Liabilities   12 5741 966   
Called Up Share Capital Not Paid Not Expressed As Current Asset120120      
Number Shares Allotted120120120     
Par Value Share111     
Share Capital Allotted Called Up Paid120120120     

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 16th, April 2024
Free Download (1 page)

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