The Tower Nominees No.2 Limited

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dissolved

The Tower Nominees No.2 Limited

03541865•Private Limited With Share Capital

Kirsh Family Office, York Gate, 100 Marylebone Road, NW15DX

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Incorporated

07/04/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

The Tower Nominees No.2 Limited (03541865) is a private limited with share capital incorporated on 07/04/1998 (28 years old) and registered in 100 marylebone road, NW15DX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 07/04/1998
NW15DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
philip geoffrey lewis
director
M
mark harry rosenberg
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-07-2021
Gazette Notice Voluntary
Category:Gazette
Date:20-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Legacy
Category:Mortgage
Date:31-01-2012
Legacy
Category:Mortgage
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Accounts With Made Up Date
Category:Accounts
Date:04-02-2006
Legacy
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Made Up Date
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:24-11-2003
Accounts With Made Up Date
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Made Up Date
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:03-04-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:24-07-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date31/10/2020
Latest Accounts31/12/2019

Trading Addresses

Kirsh Family Office, York Gate, 100 Marylebone Road, London Nw1 5Dx, NW15DXRegistered
9 Savoy Street, London, WC2E7EG

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Contact

Kirsh Family Office, York Gate, 100 Marylebone Road, NW15DX