THE TOWER, ONE ST GEORGE WHARF LIMITED
- Company statusactive
- Company No04504912
- Age22 years 11 months Incorporated 6 August 2002
- Officers5
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
THE TOWER, ONE ST GEORGE WHARF LIMITED is an active company incorporated on 6 August 2002 and based in Cobham, Surrey. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 22 Jul 2025
Accounts With Accounts Type Full
9 Months Ago on 25 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 13 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Nov 2018
Accounts With Accounts Type Full
6 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 May 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 04 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLANFORD, Piers Martin | director | Jan 1970 | 13 Jul 2017 |
| ELGAR, Mark Richard | director | Aug 1974 | 19 Jul 2013 |
| ELLIOTT, Robert William | director | Feb 1981 | 28 Mar 2019 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 06 Dec 2002 |
| STEARN, Richard James | director | Aug 1968 | 13 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Berkeley Group Plc | 06 Apr 2016 |
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STONLEY, Nicholas are mutual persons.
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WALLACE, John Philip are mutual persons.
WALLACE, John Philip are mutual persons.
WALLACE, John Philip are mutual persons.
WALLACE, John Philip are mutual persons.
WALLACE, John Philip are mutual persons.
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