THE TOWER, ONE ST GEORGE WHARF LIMITED
04504912 · Active · Ltd · 24 yrs · Cobham
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Filing calendar
Next annual accounts are due by 31 Jan 2027. Their confirmation statement is overdue (was due 20 Aug 2026).
Next accounts
31 Jan 2027
Next confirmation
20 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE TOWER, ONE ST GEORGE WHARF LIMITED
04504912Active· Ltd· England Wales· 2002-08-06Incorporated 2002-08-06Health 92/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- EADY, Neil Leslie· DirectorAppointed 2025-10-01
- MEE, Victoria Helen Frances· SecretaryAppointed 2025-07-15
- PEARCEY, Ian Antony· DirectorResigned 2020-08-10
- PIDGLEY, Anthony William· DirectorResigned 2020-06-26
MEE, Victoria Helen Frances
Secretary
- Appointed
- 2025-07-15
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CLANFORD, Piers Martin
Director
- Appointed
- 2017-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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EADY, Neil Leslie
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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ELGAR, Mark Richard
Director
- Appointed
- 2013-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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ELLIOTT, Robert William
Director
- Appointed
- 2019-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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PERRINS, Robert Charles Grenville
Director
- Appointed
- 2002-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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STEARN, Richard James
Director
- Appointed
- 2015-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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BRADSHAW, Alastair
Secretary
- Appointed
- 2011-12-16
- Resigned
- 2014-03-03
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CRANNEY, Jared Stephen Philip
Secretary
- Appointed
- 2018-05-04
- Resigned
- 2019-10-21
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DADD, Alexandra
Secretary
- Appointed
- 2008-07-30
- Resigned
- 2009-01-30
- Nationality
- Other
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DRIVER, Elaine Anne
Secretary
- Appointed
- 2014-03-03
- Resigned
- 2016-08-08
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FOSTER, Anthony Roy
Secretary
- Appointed
- 2005-10-01
- Resigned
- 2008-02-15
- Nationality
- British
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PARSONS, Gemma
Secretary
- Appointed
- 2016-08-08
- Resigned
- 2018-05-04
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PERRINS, Robert Charles Grenville
Secretary
- Appointed
- 2008-02-15
- Resigned
- 2008-07-30
- Nationality
- British
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PUTTERGILL, Claire
Secretary
- Appointed
- 2002-12-06
- Resigned
- 2003-10-17
- Nationality
- British
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STEARN, Richard James
Secretary
- Appointed
- 2009-01-30
- Resigned
- 2011-12-16
- Nationality
- British
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TAYLOR, Elizabeth
Secretary
- Appointed
- 2004-02-01
- Resigned
- 2005-09-30
- Nationality
- British
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COLLYER BRISTOW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-08-06
- Resigned
- 2002-12-06
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BARR, David Howard
Director
- Appointed
- 2002-12-06
- Resigned
- 2006-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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BRYN-JONES, Michael Spencer
Director
- Appointed
- 2013-07-19
- Resigned
- 2017-07-12
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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CLANFORD, Piers Martin
Director
- Appointed
- 2006-06-13
- Resigned
- 2011-07-01
- Nationality
- British
- Born
- 01/1970
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DAVIES, James
Director
- Appointed
- 2007-11-19
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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DAVIS, Nigel Graham
Director
- Appointed
- 2006-05-11
- Resigned
- 2006-09-20
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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FRENCH, Gregory Martin
Director
- Appointed
- 2006-06-13
- Resigned
- 2011-07-01
- Nationality
- British
- Born
- 11/1954
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GRIFFITHS, Mark Paul
Director
- Appointed
- 2011-07-01
- Resigned
- 2016-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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LEWIS, Harry James Hulton
Director
- Appointed
- 2006-06-13
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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LUCK, Stuart Richard
Director
- Appointed
- 2011-07-01
- Resigned
- 2016-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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MARKS, Benjamin James
Director
- Appointed
- 2016-01-04
- Resigned
- 2019-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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MEANLEY, Michael Russell
Director
- Appointed
- 2008-08-18
- Resigned
- 2008-09-10
- Nationality
- British
- Born
- 09/1966
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PEARCEY, Ian Antony
Director
- Appointed
- 2013-07-19
- Resigned
- 2020-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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PIDGLEY, Anthony William
Director
- Appointed
- 2002-12-06
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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SIMPKIN, Nicolas Guy
Director
- Appointed
- 2009-11-05
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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STONLEY, Nicholas
Director
- Appointed
- 2006-05-11
- Resigned
- 2008-01-15
- Nationality
- British
- Born
- 03/1960
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TOMPSETT, Nigel
Director
- Appointed
- 2006-06-13
- Resigned
- 2008-06-13
- Nationality
- British
- Born
- 01/1959
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WALLACE, John Philip
Director
- Appointed
- 2002-12-06
- Resigned
- 2006-05-11
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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WARDZYNSKI, Paul
Director
- Appointed
- 2007-09-20
- Resigned
- 2007-10-09
- Nationality
- British
- Born
- 11/1957
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WONG, Philip James
Director
- Appointed
- 2011-07-01
- Resigned
- 2018-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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COLLYER BRISTOW SECRETARIES LIMITED
Corporate Director
- Appointed
- 2002-08-06
- Resigned
- 2002-12-06
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COLLYER-BRISTOW NOMINEES LIMITED
Corporate Director
- Appointed
- 2002-08-06
- Resigned
- 2002-12-06
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