Company Information for

THE TOWER NOMINEES NO.1 LIMITED

KIRSH FAMILY OFFICE, YORK GATE, 100 MARYLEBONE ROAD, LONDON, NW1 5DX,

Company Registration Number

03541869

Private Limited Company

Active - Proposal to Strike off

About The Tower Nominees No.1 Ltd

THE TOWER NOMINEES NO.1 LIMITED was founded on 1998-04-07 and has its registered office in 100 Marylebone Road. The organisation's status is listed as "Active - Proposal to Strike off". The Tower Nominees No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE TOWER NOMINEES NO.1 LIMITED
Legal Registered Office
KIRSH FAMILY OFFICE
YORK GATE
100 MARYLEBONE ROAD
LONDON
NW1 5DX
Other companies in NW1

Filing Information

Company Number03541869
Date formed1998-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return07/02/2016
Filing return next due07/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-05-05 09:07:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ewen Macpherson Company Secretary 2015-12-18
Philip Geoffrey Lewis Director NONE 2012-03-20 UNITED KINGDOM
Mark Harry Rosenberg Director DIRECTOR 2018-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barry Abraham Stiefel Director 2012-03-20 2018-04-03
Norman Clifford Brown Company Secretary 1998-07-09 2015-12-18
Andrew Martin Craven Director 1998-07-09 2012-03-20
Timothy Mark Vaughan Lineham Director 2005-11-10 2012-03-20
Neeral Patel Director 2008-08-15 2012-03-20
Gary William Player Director 2011-08-12 2012-03-20
Martin Arnold Poole Director 1998-07-09 2012-03-20
Marcus Sperber Director 2008-08-15 2012-03-20
Peter Anthony Thornton Director 1998-07-09 2012-03-20
Craig Spencer White Director 2010-06-14 2012-03-20
Jeffrey Simon Morton Director 2008-08-15 2012-01-13
Rosemary Hillier Director 2010-06-14 2011-08-12
Christopher Norman Strickland Director 1998-07-09 2011-05-19
Christopher Raymond Andrew Darroch Director 2009-12-22 2010-06-14
David Leonard Grose Director 2009-10-14 2010-06-14
Robert George Maxwell Dawson Director 2001-07-11 2009-12-22
Alasdair David Evans Director 2003-10-16 2009-10-14
Christopher Nigel Barrington Lacey Director 2008-08-15 2008-12-08
Christopher Nigel Barrington Lacey Director 1998-07-29 2008-08-15
Ian David Mason Director 1998-07-29 2008-08-15
Jeffrey Simon Morton Director 2006-01-12 2008-08-15
Matthew James Wheeldon Director 2002-01-10 2006-01-12
Keith Michael Bugden Director 1998-07-29 2005-11-10
Quentin James Neilson Burgess Director 1998-07-29 2005-11-02
Paul Richard Taylor Director 1999-08-04 2005-01-10
Richard Anthony Harrold Director 1998-07-29 2003-10-16
Peter Vincent Olsberg Director 1998-07-29 2002-01-10
Fiona Mary Sweeney Director 1998-07-29 2001-07-11
Anthony Charles Delves Director 1998-07-29 1999-08-04
Office Organization & Services Limited Company Secretary 1998-06-23 1998-07-09
Pamela Elizabeth Dunning Director 1998-04-07 1998-07-09
Swift Incorporations Limited Nominated Secretary 1998-04-07 1998-06-23

Related Directorships for Philip Geoffrey Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Geoffrey Lewis 39 FITZJOHNS AVENUE LIMITEDDirector 2017-05-17 CURRENT 2017-03-08 Active
Philip Geoffrey Lewis REALLA LTDDirector 2015-04-21 CURRENT 2014-10-27 Active - Proposal to Strike off
Philip Geoffrey Lewis THE TOWER NOMINEES NO.2 LIMITEDDirector 2012-03-20 CURRENT 1998-04-07 Active - Proposal to Strike off
Philip Geoffrey Lewis TOWER GENERAL PARTNER LIMITEDDirector 2012-03-20 CURRENT 1998-04-07 Active
Philip Geoffrey Lewis TOWER MANAGEMENT SERVICES LIMITEDDirector 2012-03-20 CURRENT 1998-04-28 Active
Philip Geoffrey Lewis LOWERLAND (2004) LIMITEDDirector 2004-03-25 CURRENT 2004-03-25 Active
Philip Geoffrey Lewis LOWERLAND LIMITEDDirector 1991-03-06 CURRENT 1987-03-06 Active