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 22 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 22 years old
Account next due date Fri, 30th Sep 2022 (96 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 21st Dec 2022 (2022-12-21)
Last confirmation statement dated Tue, 7th Dec 2021

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
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 7th, August 2021
Free Download (6 pages)

Company search