Company Information for TOWLA INVESTMENTS LIMITED
BROADOAK HOUSE, BRANTRIDGE LANE, STAPLEFIELD, RH17 6EW,
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Company Registration Number
02915814
Private Limited Company
Active |
Company Name | |
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TOWLA INVESTMENTS LIMITED | |
Legal Registered Office | |
BROADOAK HOUSE BRANTRIDGE LANE STAPLEFIELD RH17 6EW Other companies in SE1 | |
Company Number | 02915814 | |
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Company ID Number | 02915814 | |
Date formed | 1994-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 14:54:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOWLA INVESTMENTS LIMITED | 15 Esplanade St Helier Jersey JE1 1RB | Live | Company formed on the 2012-08-17 | |
TOWLA INVESTMENTS LIMITED | 15 ESPLANADE ST HELIER JE1 1RB | Active | Company formed on the 2023-01-18 |
Officer | Role | Date Appointed |
---|---|---|
BALFOUR SECRETARIES LTD |
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CHARLES MANDY DAVY |
||
JUNAID RAHIMULLAH |
||
ROBERT JAMES REID |
||
NICHOLAS WINSTON WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMISH IAN STUART |
Director | ||
MICHAEL JAMES READING ANDERSON |
Director | ||
JAMES WILSON |
Director | ||
BOYD BLAINE DEEL |
Director | ||
RALPH SOLDAN |
Director | ||
WALTER EDER |
Director | ||
VINCENT JOHN DAVY |
Director | ||
TABOR SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL WILSON SMITH |
Company Secretary | ||
ADEL AUJAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED JELLY 1234 LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
BROOKSTREAM SERVICES LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
LIEBIGS UK LIMITED | Company Secretary | 2007-03-31 | CURRENT | 1933-03-13 | Active | |
BALFOUR NOMINEES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-10-27 | Active | |
TABOR NOMINEES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1975-11-04 | Active | |
B.F. ENTERPRISES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2006-07-13 | Active | |
LIEBIGS UK LIMITED | Director | 1994-08-26 | CURRENT | 1933-03-13 | Active | |
WYSEPROPERTY | Director | 2018-04-09 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
WARD STREET DEVELOPMENTS LIMITED | Director | 2018-04-09 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
LIEBIGS UK LIMITED | Director | 2016-06-28 | CURRENT | 1933-03-13 | Active | |
LIEBIGS UK LIMITED | Director | 2009-04-24 | CURRENT | 1933-03-13 | Active | |
LIEBIGS UK LIMITED | Director | 2015-06-21 | CURRENT | 1933-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
Amended dormat accounts made up to 2020-12-31 | ||
AAMD | Amended dormat accounts made up to 2020-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | |
PSC02 | Notification of Dubai World Conservation Fze as a person with significant control on 2016-09-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BALFOUR SECRETARIES LTD on 2021-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM Broadoak House Broadoak House Brantridge Lane Staplefield RH17 6EW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM 2 Chapel Court London SE1 1HH | |
PSC07 | CESSATION OF ROBERT JAMES REID AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINSTON WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES REID | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF CHARLES MANDY DAVY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH NICOSIA 111 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MANDY DAVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUNAID RAHIMULLAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH IAN STUART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Robert James Reid on 2016-02-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAMISH IAN STUART | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WINSTON WEBB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES REID / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES REID / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MANDY DAVY / 02/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BALFOUR SECRETARIES LTD / 02/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/08/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED ROBERT JAMES REID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR BOYD DEEL | |
288b | APPOINTMENT TERMINATED DIRECTOR RALPH SOLDAN | |
288a | DIRECTOR APPOINTED MICHAEL JAMES READING ANDERSON | |
288a | DIRECTOR APPOINTED JAMES ANDREW MCNAUGHTON WILSON | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: C/O WILSON-SMITH AND CO 55 ST JAMES'S STREET LONDON SW1A 1LA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS; AMEND | |
288 | DIRECTOR RESIGNED |
Proposal to Strike Off | 2009-12-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWLA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOWLA INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TOWLA INVESTMENTS LIMITED | Event Date | 2009-12-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |