Menna Overview
Here’s a quick overview of THE TOWER,PUTNEY WHARF LIMITED 👀 — a London based business that started in 2000.
THE TOWER,PUTNEY WHARF LIMITED
- Company statusactive
- Company No04121606
- Age25 years 7 months Incorporated 8 December 2000
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
THE TOWER,PUTNEY WHARF LIMITED is an active company incorporated on 8 December 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 22 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 22 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 22 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 26 Sep 2018
Mortgage Satisfy Charge Full
8 Years Ago on 02 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 20 Sep 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 22 Nov 2004 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairhold Holdings (2003) Ltd | 06 Apr 2016 |
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Here’s a quick overview of THE TOWER,PUTNEY WHARF LIMITED 👀 — a London based business that started in 2000.