TOWERS OF LONDON (DIAMOND) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04431814. The registration start date is May 3, 2002. The current status is Active.
Company Number | 04431814 |
Company Name | TOWERS OF LONDON (DIAMOND) LIMITED |
Registered Address |
Blackwell House Guildhall Yard London EC2V 5AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-05-03 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-05-31 |
Returns Last Update | 2016-05-03 |
Confirmation Statement Due Date | 2020-05-17 |
Confirmation Statement Last Update | 2019-05-03 |
Information Source | source link |
SIC Code | Industry |
---|---|
59111 | Motion picture production activities |
Address |
BLACKWELL HOUSE GUILDHALL YARD |
Post Town | LONDON |
Post Code | EC2V 5AE |
Entity Name | Office Address |
---|---|
ACTIVE CLAUSE LIMITED | Blackwell House, Guildhall Yard, London, EC2V 5AE, United Kingdom |
K2 LAW LIMITED | Blackwell House, Guildhall Yard, London, EC2V 5AE, England |
SPA TRADE GROUP LTD | Blackwell House, Guildhall Yard, London, EC2V 5AE, England |
STATES BRIDGE CAPITAL LIMITED | Blackwell House, Guildhall Yard, London, EC2V 5AE, England |
XO EDGE LTD | Blackwell House, Guildhall Yard, London, EC2V 5AE, England |
B.XO GROUP LTD | Blackwell House, Guildhall Yard, London, EC2V 5AE |
GREEN IS VENTURES LIMITED | Blackwell House, Guildhall Yard, London, EC2V 5AE, England |
THE JUGGLING KING RUM COMPANY LIMITED | Blackwell House, Guildhall Yard, London, EC2V 5AE |
TRANSLATIONS 123 LTD | Blackwell House, Guildhall Yard, London, EC2V 5AE, England |
ROCKHOPPER ORIGINATION LIMITED | Blackwell House, Guildhall Yard, London, EC2V 5AE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRIGANTIA SECRETARIES LIMITED | Secretary (Active) | Blackwell House, Guildhall Yard, London, EC2V 5AE | / 20 April 2012 |
/ |
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VAN BROEKHOVEN, Veronique Beatrix | Director (Active) | 2 Castle Gate Mill, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5SJ | January 1942 / 2 July 2008 |
Dutch / United Kingdom |
Co Director |
BRIGANTIA SERVICES LIMITED | Secretary (Resigned) | Blackwell House, Guildhall Yard, London, EC2V 5AE | / 1 September 2008 |
/ |
|
HCL (ADMINISTRATION) LIMITED | Secretary (Resigned) | Blackwell House, Guildhall Yard, London, EC2V 5AE | / 3 May 2002 |
/ |
|
SHUGG, Gary Vernon | Director (Resigned) | 35 Montagu Square, London, W1H 2LJ | September 1960 / 3 May 2002 |
Belize / |
Company Director |
TOWERS, Harry Alan | Director (Resigned) | Flat 216, 78 Marylebone High Street, London, W1U 5AP | October 1920 / 3 May 2002 |
British / |
Film Producer |
TOWERS, Helga Maria | Director (Resigned) | Flat 216, 78 Marylebone High Street, London, W1U 5AP | August 1945 / 9 May 2002 |
British / |
Company Director |
TOWERS OF LONDON (PRODUCTIONS) LIMITED | Director (Resigned) | Blackwell House, Guildhall Yard, London, EC2V 5AE | / 2 July 2007 |
/ |
Post Town | LONDON |
Post Code | EC2V 5AE |
SIC Code | 59111 - Motion picture production activities |
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