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TOWER MINT LIMITED - Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF, United Kingdom
Company Information
- Company registration number
- 01276974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower Heritage Estate
- 1-21 Carew Street
- London
- SE5 9DF Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF UK
Management
- Managing Directors
- BARNES, Andrew Geoffrey
- DAWSON, Elliot Charles
- LEWIS, David Pherlan Maklouf
- MAKLOUF, Raphael David
- Company secretaries
- BARNES, Andrew Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-09-13
- Age Of Company 1976-09-13 47 years
- SIC/NACE
- 32110
Ownership
- Beneficial Owners
- -
- Tower Mint Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOWER MINT GREENWICH (MEDALLIONS) LIMITED(THE)
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2023-06-01
- Last Date: 2022-05-18
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TOWER MINT LIMITED Company Description
- TOWER MINT LIMITED is a ltd registered in United Kingdom with the Company reg no 01276974. Its current trading status is "live". It was registered 1976-09-13. It was previously called TOWER MINT GREENWICH (MEDALLIONS) LIMITED(THE). It has declared SIC or NACE codes as "32110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at Tower Heritage Estate .
Get TOWER MINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tower Mint Limited - Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF, United Kingdom
- 1976-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-16) - MR01
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mortgage-satisfy-charge-full (2022-04-12) - MR04
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memorandum-articles (2022-12-14) - MA
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resolution (2022-12-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-12-14) - SH08
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
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notification-of-a-person-with-significant-control (2022-12-08) - PSC02
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-updates (2022-06-20) - CS01
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mortgage-satisfy-charge-full (2022-05-27) - MR04
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statement-of-companys-objects (2022-12-12) - CC04
keyboard_arrow_right 2021
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memorandum-articles (2021-10-22) - MA
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resolution (2021-10-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-10-21) - SH08
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accounts-with-accounts-type-full (2021-09-13) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2021-07-26) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2021-07-26) - SH03
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second-filing-of-annual-return-with-made-up-date (2021-07-23) - RP04AR01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-01) - AP03
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change-person-director-company-with-change-date (2021-03-01) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-05) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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change-to-a-person-with-significant-control (2019-05-20) - PSC04
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-10-02) - SH03
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capital-cancellation-shares (2018-10-02) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-to-a-person-with-significant-control (2018-06-05) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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termination-secretary-company-with-name-termination-date (2017-12-31) - TM02
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termination-director-company-with-name-termination-date (2017-12-31) - TM01
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capital-allotment-shares (2017-04-19) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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termination-director-company-with-name (2014-03-21) - TM01
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appoint-person-director-company-with-name-date (2014-11-02) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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change-person-director-company-with-change-date (2011-07-06) - CH01
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change-person-secretary-company-with-change-date (2011-07-05) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-19) - AA
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change-person-director-company-with-change-date (2010-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-05) - AA
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-06) - 395
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legacy (2008-06-03) - 363a
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legacy (2008-06-02) - 288b
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accounts-with-accounts-type-small (2008-05-14) - AA
keyboard_arrow_right 2007
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resolution (2007-03-05) - RESOLUTIONS
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legacy (2007-09-22) - 288a
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accounts-with-accounts-type-small (2007-08-14) - AA
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legacy (2007-06-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-27) - 403a
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accounts-with-accounts-type-small (2006-09-26) - AA
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legacy (2006-07-13) - 363a
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legacy (2006-11-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-18) - AA
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legacy (2005-06-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-small (2004-05-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-29) - AA
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legacy (2003-06-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-30) - AA
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legacy (2002-06-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-17) - 363s
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legacy (2001-10-30) - 288a
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accounts-with-accounts-type-small (2001-10-23) - AA
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legacy (2001-02-20) - 287
keyboard_arrow_right 2000
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legacy (2000-11-22) - 287
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accounts-with-accounts-type-small (2000-07-17) - AA
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legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-01) - AA
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legacy (1999-05-19) - 363s
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legacy (1999-03-04) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-07-15) - 363s
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legacy (1998-02-07) - 395
keyboard_arrow_right 1997
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legacy (1997-08-19) - 363s
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accounts-with-accounts-type-full (1997-07-16) - AA
keyboard_arrow_right 1996
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legacy (1996-12-12) - 288a
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legacy (1996-12-12) - 288b
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legacy (1996-09-26) - 363s
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accounts-with-accounts-type-small (1996-07-10) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-17) - 395
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-11-02) - 288
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legacy (1995-10-03) - 288
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legacy (1995-05-12) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-20) - AA
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legacy (1994-05-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-13) - 363s
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legacy (1993-03-12) - 395
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accounts-with-accounts-type-full (1993-10-27) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-06-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-10) - 288
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accounts-with-accounts-type-full (1991-09-19) - AA
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legacy (1991-07-12) - 363b
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resolution (1991-05-15) - RESOLUTIONS
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certificate-change-of-name-company (1991-05-10) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-07-11) - 403a
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legacy (1990-02-22) - 88(2)R
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legacy (1990-04-24) - 288
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legacy (1990-04-26) - 288
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legacy (1990-07-30) - 88(2)R
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legacy (1990-09-12) - 288
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accounts-with-accounts-type-full-group (1990-11-08) - AA
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legacy (1990-11-09) - 363
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legacy (1990-09-07) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-06-21) - AA
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legacy (1989-09-18) - 288
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legacy (1989-07-28) - 395
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legacy (1989-03-20) - 88(2)
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legacy (1989-02-28) - 363
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legacy (1989-02-21) - 403a
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legacy (1989-02-02) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-05-26) - AA
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resolution (1988-07-14) - RESOLUTIONS
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legacy (1988-02-12) - AC05
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legacy (1988-05-26) - 363
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legacy (1988-06-15) - 88(3)
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legacy (1988-07-14) - 123
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legacy (1988-06-15) - 88(2)
keyboard_arrow_right 1987
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legacy (1987-03-18) - 288
keyboard_arrow_right 1986
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legacy (1986-05-07) - 122
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legacy (1986-12-29) - 288
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legacy (1986-11-06) - 288
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accounts-with-accounts-type-small (1986-10-03) - AA
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legacy (1986-04-30) - 288
keyboard_arrow_right 1976
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incorporation-company (1976-09-13) - NEWINC
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miscellaneous (1976-09-13) - MISC