The Tower,putney Wharf Limited. Head office in London. Check Director.

The Tower,putney Wharf Limited, London

The Tower,Putney Wharf Limited is a private limited company. Formerly, it was named St George Wharf (Twelve) Limited (changed on 2002-10-01). Situated at Berkeley House, 304 Regents Park Road, London N3 2JX, the above-mentioned 24 years old business was incorporated on 2000-12-08 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in the business: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), Christopher M. (appointed on 29 March 2011). As for the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: The Tower,putney Wharf Limited
Number: 04121606
Incorporation date: 2000-12-08
End of financial year: 31 December


Address:	Berkeley House 304 Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Fairhold Holdings (2003) Ltd

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	4762002
Nature of control:	75,01-100% shares

The target date for The Tower,Putney Wharf Limited confirmation statement filing is 2023-12-21. The previous confirmation statement was submitted on 2022-12-07. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Fairhold Holdings (2003) Ltd who has over 3/4 of shares. This corporate PSC can be reached at 304 Regents Park Road, N3 2JX London.

Company filing

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AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 3rd, June 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 3rd, June 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, August 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 7th December 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 7th December 2014 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 21st January 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 7th December 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 8th January 2014 capital
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 7th December 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 7th December 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 9th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 7th December 2010 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 7th December 2009 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, August 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 12th March 2009 filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, January 2008 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, January 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 13th December 2007 filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 13th December 2007 filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 10th February 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, January 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, January 2006 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 15th December 2003 filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 15th December 2003 filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 12th December 2002 filed on: 12th, December 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 12th December 2002 filed on: 12th, December 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 2nd, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 2nd, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/04/02 filed on: 29th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/04/02 filed on: 29th, January 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 21st December 2001 filed on: 21st, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st December 2001 filed on: 21st, December 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/01 to 30/04/01 filed on: 20th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/04/01 filed on: 20th, January 2001 \| accounts	Free Download (1 page)

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