The Tower,putney Wharf Limited in 304 Regents Park Road LONDON

The Tower,putney Wharf Limited LONDON

The Tower,putney Wharf started in year 2000 as Private Limited Company with registration number 04121606. The The Tower,putney Wharf company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since Tuesday 1st October 2002 The Tower,putney Wharf Limited is no longer carrying the name St George Wharf (twelve).

Currently there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Tower,putney Wharf Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04121606
Date of Incorporation	Fri, 8th Dec 2000
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 22 November 2004

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Ian R.

Position: Secretary

Appointed: 19 August 2005

Resigned: 27 December 2012

Alan W.

Position: Secretary

Appointed: 22 November 2004

Resigned: 29 February 2012

Stuart L.

Position: Secretary

Appointed: 09 October 2003

Resigned: 22 November 2004

Richard W.

Position: Secretary

Appointed: 22 March 2003

Resigned: 10 October 2003

Nicholas H.

Position: Director

Appointed: 11 October 2002

Resigned: 22 November 2004

Mark T.

Position: Director

Appointed: 11 October 2002

Resigned: 22 November 2004

Anthony P.

Position: Director

Appointed: 10 October 2002

Resigned: 22 November 2004

Robert T.

Position: Secretary

Appointed: 18 December 2000

Resigned: 28 March 2003

Stephen E.

Position: Director

Appointed: 08 December 2000

Resigned: 22 November 2004

Claire P.

Position: Secretary

Appointed: 08 December 2000

Resigned: 18 January 2001

Stuart L.

Position: Director

Appointed: 08 December 2000

Resigned: 22 November 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Fairhold Holdings (2003) Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fairhold Holdings (2003) Ltd

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	4762002
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

St George Wharf (twelve)	October 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 7th December 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 12th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, September 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 7th December 2014 with full list of members filed on: 21st, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 7th December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 8th January 2014	capital
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 7th December 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 7th December 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 9th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 7th December 2010 with full list of members filed on: 24th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 7th December 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, August 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 12th March 2009 filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, January 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 13th December 2007 filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 13th December 2007 filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 10th February 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, January 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 15th December 2003 filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 15th December 2003 filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 12th December 2002 filed on: 12th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 12th December 2002 filed on: 12th, December 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/04/02 filed on: 29th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/04/02 filed on: 29th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 21st December 2001 filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st December 2001 filed on: 21st, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/01 to 30/04/01 filed on: 20th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/04/01 filed on: 20th, January 2001	accounts	Free Download (1 page)

The Tower,putney Wharf Limited LONDON

The Tower,putney Wharf Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Ian R.

Alan W.

Stuart L.

Richard W.

Nicholas H.

Mark T.

Anthony P.

Robert T.

Stephen E.

Claire P.

Stuart L.

People with significant control

Company previous names

Company filings

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