TOWER GATE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TOWER GATE CAPITAL LIMITED
COMPANY NUMBER
03924125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/2000
(24 years and 9 months old)
WEBSITE
www.towergatecapital.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
03/06/2015
26/07/2017
TOWER GATE GROUP PLC
View all previous names
LONDON
EC2R 8AE
Telephone: 02074090500
TPS: No
1 Frederick's Place
LONDON
EC2R 8AE
Telephone: 74090500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MJ HUDSON HOLDCO LIMITED | In Liquidation | View Report |
| TOWER GATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MJ HUDSON ADVISERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | Oksana Gonchar (919177958) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | Peter Connell (908411241) has left the board |
Credit Risk Overview
Want to learn more about TOWER GATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWER GATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWER GATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2022 - Present (2 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
11/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 21/02/2000 - Present (24 years and 9 months) Secretary: 21/02/2000 - Present (24 years and 9 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 68 |
View Report |
|
02/05/2000 - Present (24 years and 7 months) Born in May 1955 |
Resigned | Director |
Current: 9 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | Oksana Gonchar (919177958) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | Peter Connell (908411241) has left the board |
| 27/09/2022 | Matthew Donald Jeremy Hudson (907242007) has left the board |
| 27/09/2022 | New Board Member Guy Russell Grayson (930035657) Appointed |
| 27/09/2022 | New Board Member Oksana Gonchar (919177958) Appointed |
| 03/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 12/03/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 05/09/2019 | MJ HUDSON IQ LIMITED (925890960) has left the board |
| 25/07/2019 | MJ HUDSON IQ LIMITED (926054826) has left the board |
| 25/07/2019 | New Company Secretary MJ HUDSON IQ LIMITED (925890960) Appointed |
| 18/07/2019 | Matthew Donald Jeremy Hudson (913665426) has left the board |
| 18/07/2019 | New Company Secretary MJ HUDSON IQ LIMITED (926054826) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 27/02/2018 | Bobby Console-Verma (913716211) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 15/07/2016 | New Board Member Peter Connell (908411241) Appointed |
| 14/07/2016 | Katherine Lucy Hudson (914194574) has left the board |
| 11/07/2016 | Katherine Hudson (919470582) has left the board |
| 11/07/2016 | New Board Member Katherine Lucy Hudson (914194574) Appointed |
| 13/04/2016 | New Accounts filed |
| 23/02/2016 | Bobby Console-Verma (920512014) has left the board |
| 23/02/2016 | New Board Member Bobby Console-Verma (913716211) Appointed |
| 23/02/2016 | Bobby Console-Verma (920512014) has left the board |
| 23/02/2016 | New Board Member Bobby Console-Verma (913716211) Appointed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 17/02/2016 | Timothy John Martin Hudson (913616311) has left the board |
| 17/02/2016 | New Board Member Bobby Console-Verma (920512014) Appointed |
| 17/02/2016 | Timothy John Martin Hudson (913616311) has left the board |
| 17/02/2016 | New Board Member Bobby Console-Verma (920512014) Appointed |
| 17/06/2015 | Change in Reg. Office |
| 05/06/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 06/02/2015 | New Board Member Katherine Hudson (919470582) Appointed |
| 11/04/2014 | New Accounts filed |
| 12/03/2014 | Change in Reg. Office |
| 19/02/2014 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 19/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Accounts filed |
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