The Tower, One St George Wharf Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2025-08-06 · next due 2026-08-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Eady, Neil Leslie · Director appointed 2025-10-01
• Mee, Victoria Helen Frances · Secretary appointed 2025-07-15
• Elliott, Robert William · Director appointed 2019-03-28
• Elgar, Mark Richard · Director appointed 2013-07-19
• Pearcey, Ian Antony · Director appointed 2013-07-19 resigned 2020-08-10
• Pidgley, Anthony William · Director appointed 2002-12-06 resigned 2020-06-26
• Cranney, Jared Stephen Philip · Secretary appointed 2018-05-04 resigned 2019-10-21
• Marks, Benjamin James · Director appointed 2016-01-04 resigned 2019-03-28
• Parsons, Gemma · Secretary appointed 2016-08-08 resigned 2018-05-04
• Bryn-Jones, Michael Spencer · Director appointed 2013-07-19 resigned 2017-07-12
• Luck, Stuart Richard · Director appointed 2011-07-01 resigned 2016-09-09
• Driver, Elaine Anne · Secretary appointed 2014-03-03 resigned 2016-08-08
• Griffiths, Mark Paul · Director appointed 2011-07-01 resigned 2016-02-02
• Simpkin, Nicolas Guy · Director appointed 2009-11-05 resigned 2015-09-23
• Bradshaw, Alastair · Secretary appointed 2011-12-16 resigned 2014-03-03
• Stearn, Richard James · Secretary appointed 2009-01-30 resigned 2011-12-16
• Davies, James · Director appointed 2007-11-19 resigned 2011-07-01
• Lewis, Harry James Hulton · Director appointed 2006-06-13 resigned 2011-07-01
• French, Gregory Martin · Director appointed 2006-06-13 resigned 2011-07-01
• Clanford, Piers Martin · Director appointed 2006-06-13 resigned 2011-07-01
• Dadd, Alexandra · Secretary appointed 2008-07-30 resigned 2009-01-30
• Meanley, Michael Russell · Director appointed 2008-08-18 resigned 2008-09-10
• Perrins, Robert Charles Grenville · Secretary appointed 2008-02-15 resigned 2008-07-30
• Tompsett, Nigel · Director appointed 2006-06-13 resigned 2008-06-13
• Foster, Anthony Roy · Secretary appointed 2005-10-01 resigned 2008-02-15
• Stonley, Nicholas · Director appointed 2006-05-11 resigned 2008-01-15
• Davis, Nigel Graham · Director appointed 2006-05-11 resigned 2006-09-20
• Wallace, John Philip · Director appointed 2002-12-06 resigned 2006-05-11
• Barr, David Howard · Director appointed 2002-12-06 resigned 2006-05-11
• Taylor, Elizabeth · Secretary appointed 2004-02-01 resigned 2005-09-30
• Puttergill, Claire · Secretary appointed 2002-12-06 resigned 2003-10-17
• Collyer Bristow Secretaries Limited · Corporate Secretary appointed 2002-08-06 resigned 2002-12-06

People with significant control (1)

• The Berkeley Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-13 Full accounts (paper) AA Accounts
• 2025-10-08 Appointment of director AP01 Officers
• 2025-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-22 Appointment of secretary AP03 Officers
• 2024-10-25 Full accounts (paper) AA Accounts
• 2024-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-24 Full accounts (paper) AA Accounts
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-19 Full accounts (paper) AA Accounts
• 2022-08-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-01 Full accounts (paper) AA Accounts
• 2021-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-21 Director details changed CH01 Officers
• 2021-02-08 Director details changed CH01 Officers
• 2020-10-27 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.