Tower Management Services Limited in York Gate 100 MARYLEBONE ROAD

Tower Management Services Limited 100 MARYLEBONE ROAD

Tower Management Services started in year 1998 as Private Limited Company with registration number 03554336. The Tower Management Services company has been functioning successfully for 26 years now and its status is active. The firm's office is based in 100 Marylebone Road at Kirsh Family Office. Postal code: NW1 5DX. Since July 13, 1998 Tower Management Services Limited is no longer carrying the name Precis (1648).

At present there are 2 directors in the the company, namely Ryan B. and Philip L.. In addition one secretary - Ewen M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Norman B. who worked with the the company until 18 December 2015.

Tower Management Services Limited Address / Contact

Office Address	Kirsh Family Office
Office Address2	York Gate
Town	100 Marylebone Road
Post code	NW1 5DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03554336
Date of Incorporation	Tue, 28th Apr 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Ryan B.

Position: Director

Appointed: 17 June 2021

Ewen M.

Position: Secretary

Appointed: 18 December 2015

Philip L.

Position: Director

Appointed: 20 March 2012

Mark R.

Position: Director

Appointed: 03 April 2018

Resigned: 03 April 2018

Mark R.

Position: Director

Appointed: 03 April 2018

Resigned: 17 June 2021

Barry S.

Position: Director

Appointed: 20 March 2012

Resigned: 03 April 2018

Gary P.

Position: Director

Appointed: 12 August 2011

Resigned: 20 March 2012

Craig W.

Position: Director

Appointed: 14 June 2010

Resigned: 20 March 2012

Rosemary H.

Position: Director

Appointed: 01 June 2010

Resigned: 12 August 2011

Christopher D.

Position: Director

Appointed: 22 December 2009

Resigned: 14 June 2010

David G.

Position: Director

Appointed: 14 October 2009

Resigned: 14 June 2010

Neeral P.

Position: Director

Appointed: 15 August 2008

Resigned: 20 March 2012

Jeffrey M.

Position: Director

Appointed: 15 August 2008

Resigned: 13 January 2012

Christopher L.

Position: Director

Appointed: 15 August 2008

Resigned: 08 December 2008

Marcus S.

Position: Director

Appointed: 15 August 2008

Resigned: 20 March 2012

Jeffrey M.

Position: Director

Appointed: 12 January 2006

Resigned: 15 August 2008

Timothy L.

Position: Director

Appointed: 10 November 2005

Resigned: 20 March 2012

Alasdair E.

Position: Director

Appointed: 16 October 2003

Resigned: 14 October 2009

Matthew W.

Position: Director

Appointed: 10 January 2002

Resigned: 12 January 2006

Robert D.

Position: Director

Appointed: 11 July 2001

Resigned: 22 December 2009

Paul T.

Position: Director

Appointed: 04 August 1999

Resigned: 10 January 2005

Anthony D.

Position: Director

Appointed: 29 July 1998

Resigned: 04 August 1999

Ian M.

Position: Director

Appointed: 29 July 1998

Resigned: 15 August 2008

Quentin B.

Position: Director

Appointed: 29 July 1998

Resigned: 02 November 2005

Keith B.

Position: Director

Appointed: 29 July 1998

Resigned: 10 November 2005

Peter O.

Position: Director

Appointed: 29 July 1998

Resigned: 10 January 2002

Richard H.

Position: Director

Appointed: 29 July 1998

Resigned: 16 October 2003

Christopher L.

Position: Director

Appointed: 29 July 1998

Resigned: 15 August 2008

Christopher S.

Position: Director

Appointed: 29 July 1998

Resigned: 19 May 2011

Fiona S.

Position: Director

Appointed: 29 July 1998

Resigned: 11 July 2001

Peter T.

Position: Director

Appointed: 29 July 1998

Resigned: 20 March 2012

Andrew C.

Position: Director

Appointed: 29 July 1998

Resigned: 20 March 2012

Norman B.

Position: Secretary

Appointed: 13 July 1998

Resigned: 18 December 2015

Peter T.

Position: Director

Appointed: 13 July 1998

Resigned: 29 July 1998

Andrew C.

Position: Director

Appointed: 13 July 1998

Resigned: 29 July 1998

Martin P.

Position: Director

Appointed: 13 July 1998

Resigned: 20 March 2012

Christopher S.

Position: Director

Appointed: 13 July 1998

Resigned: 29 July 1998

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 07 July 1998

Resigned: 13 July 1998

Pamela D.

Position: Director

Appointed: 28 April 1998

Resigned: 13 July 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1998

Resigned: 07 July 1998

Clare W.

Position: Director

Appointed: 28 April 1998

Resigned: 13 July 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Tower General Partner Ltd from London, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tower General Partner Ltd

8-12 York Gate 100 Marylebone Road, York Gate, London, London, NW1 5DX, England

Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Register Of Companies
Registration number	03541867
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (1648)	July 13, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 8th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 8th, July 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 8th, April 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 5th, November 2020	accounts	Free Download (30 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 24th, July 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 6th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to February 16, 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 1, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 17th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to February 16, 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 21st, May 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to February 16, 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, March 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to February 16, 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to February 16, 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, June 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to February 16, 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, September 2009	accounts	Free Download (13 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, June 2008	accounts	Free Download (13 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, April 2007	accounts	Free Download (14 pages)
363s	Annual return made up to March 9, 2007 filed on: 9th, March 2007	annual return	Free Download (11 pages)
363s	Annual return made up to March 9, 2007 filed on: 9th, March 2007	annual return	Free Download (11 pages)
363s	Annual return made up to March 17, 2006 filed on: 17th, March 2006	annual return	Free Download (12 pages)
363s	Annual return made up to March 17, 2006 filed on: 17th, March 2006	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (12 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, January 2005	accounts	Free Download (12 pages)
363s	Annual return made up to March 25, 2004 filed on: 25th, March 2004	annual return	Free Download (12 pages)
363s	Annual return made up to March 25, 2004 filed on: 25th, March 2004	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 23rd, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 23rd, August 2003	accounts	Free Download (12 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003	annual return	Free Download (12 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 24th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 24th, July 2002	accounts	Free Download (11 pages)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (12 pages)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 10th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 10th, July 2001	accounts	Free Download (11 pages)
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (10 pages)
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (11 pages)
363s	Annual return made up to May 11, 2000 filed on: 11th, May 2000	annual return	Free Download (10 pages)
363s	Annual return made up to May 11, 2000 filed on: 11th, May 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 14th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 14th, December 1999	accounts	Free Download (10 pages)
363s	Annual return made up to May 25, 1999 filed on: 25th, May 1999	annual return	Free Download (31 pages)
363s	Annual return made up to May 25, 1999 filed on: 25th, May 1999	annual return	Free Download (31 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 14th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 14th, August 1998	accounts	Free Download (1 page)

Tower Management Services Limited 100 MARYLEBONE ROAD

Tower Management Services Limited Address / Contact

Company Information / Profile

Company staff

Ryan B.

Ewen M.

Philip L.

Mark R.

Mark R.

Barry S.

Gary P.

Craig W.

Rosemary H.

Christopher D.

David G.

Neeral P.

Jeffrey M.

Christopher L.

Marcus S.

Jeffrey M.

Timothy L.

Alasdair E.

Matthew W.

Robert D.

Paul T.

Anthony D.

Ian M.

Quentin B.

Keith B.

Peter O.

Richard H.

Christopher L.

Christopher S.

Fiona S.

Peter T.

Andrew C.

Norman B.

Peter T.

Andrew C.

Martin P.

Christopher S.

Office Organization & Services Limited

Pamela D.

Swift Incorporations Limited

Clare W.

People with significant control

Company previous names

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