TOWERGATE FINANCIAL (EAST) LIMITED
Non-Trading
General Information
NAME
TOWERGATE FINANCIAL (EAST) LIMITED
COMPANY NUMBER
04493781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/07/2002
(22 years and 4 months old)
WEBSITE
http://www.towergate.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2002
27/08/2009
M2 FINANCIAL LIMITED
LONDON
EC3R 7PD
2 Minster Court
LONDON
EC3R 7PD
3 Temple Park
Uxbridge
Middlesex
UB8 3HQ
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 |
|---|---|---|
| TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED | Non-Trading | View Report |
| TOWERGATE FINANCIAL (EAST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOWERGATE FINANCIAL (EAST) 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 TOWERGATE FINANCIAL (EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWERGATE FINANCIAL (EAST) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2016 - Present (7 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | Dean Clarke (925394010) has left the board |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929301905) Appointed |
| 25/09/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 17/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 02/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908693) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394010) Appointed |
| 15/09/2018 | New Accounts filed |
| 16/08/2018 | Jacqueline Anne Gregory (922192437) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908693) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 10/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 16/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 10/01/2017 | Geoffrey Costerton Gouriet (920768365) has left the board |
| 10/01/2017 | New Company Secretary Jacqueline Anne Gregory (922192437) Appointed |
| 05/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Geoffrey Costerton Gouriet (920768365) Appointed |
| 04/05/2016 | Jennifer Owens (918328524) has left the board |
| 01/10/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 01/10/2015 | Scott Egan (917070391) has left the board |
| 15/08/2015 | New Annual Return filed |
| 22/01/2015 | Michael Peter Rea (914719483) has left the board |
| 11/11/2014 | New Board Member Michael Peter Rea (914719483) Appointed |
| 11/11/2014 | Michael Peter Rea (919221101) has left the board |
| 31/10/2014 | New Board Member Michael Peter Rea (919221101) Appointed |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 03/10/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 03/12/2013 | New Company Secretary Jennifer Owens (918328524) Appointed |
| 06/11/2013 | Samuel Thomas Budgen Clark (916189492) has left the board |
| 02/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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