Tower Management Services Limited

Active03554336 Private limited company
Incorporated
28 April 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
8-12 York Gate
100 Marylebone Road
London
NW1 5DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2023
Also at 1SG Limited, 38 Threadneedle Street Limited, Tower General Partner Limited · more companies
British
Born October 1981 (45)
Director · Appointed 17 June 2021
Also at 1SG Limited, 38 Threadneedle Street Limited, Tower General Partner Limited
British
Born November 1988
Macpherson, Ewen
Secretary · Appointed 18 December 2015
Director · Appointed 20 March 2012
Also at Smeg (UK) Limited, Platform4 Rail Regeneration Limited, 1SG Limited · more companies
British
Born June 1953 (73)
Officer history (38 former)
12 December 2023
Appointed Tobin, Joshua as Director
17 June 2021
Resigned Rosenberg, Mark Harry as Director
17 June 2021
Appointed Bucke, Ryan Timothy as Director
3 April 2018
Resigned Stiefel, Barry Abraham as Director
3 April 2018
Appointed Rosenberg, Mark Harry as Director
3 April 2018
Resigned Rosenberg, Mark Harry as Director
3 April 2018
Appointed Rosenberg, Mark Harry as Director
18 December 2015
Appointed Macpherson, Ewen as Secretary
18 December 2015
Resigned Brown, Norman Clifford as Secretary
20 March 2012
Resigned Poole, Martin Arnold as Director
20 March 2012
Resigned Patel, Neeral as Director
20 March 2012
Resigned Player, Gary William as Director
20 March 2012
Resigned Sperber, Marcus as Director
20 March 2012
Resigned White, Craig Spencer as Director
20 March 2012
Appointed Lewis, Philip Geoffrey as Director
20 March 2012
Resigned Thornton, Peter Anthony as Director
20 March 2012
Resigned Craven, Andrew Martin as Director
20 March 2012
Resigned Lineham, Timothy Mark Vaughan as Director
20 March 2012
Appointed Stiefel, Barry Abraham as Director
13 January 2012
Resigned Morton, Jeffrey Simon as Director
12 August 2011
Resigned Hillier, Rosemary as Director
12 August 2011
Appointed Player, Gary William as Director
19 May 2011
Resigned Strickland, Christopher Norman as Director
14 June 2010
Resigned Grose, David Leonard as Director
14 June 2010
14 June 2010
Appointed White, Craig Spencer as Director
1 June 2010
Appointed Hillier, Rosemary as Director
22 December 2009
22 December 2009
Resigned Dawson, Robert George Maxwell as Director
14 October 2009
Appointed Grose, David Leonard as Director
14 October 2009
Resigned Evans, Alasdair David as Director
8 December 2008
15 August 2008
Appointed Morton, Jeffrey Simon as Director
15 August 2008
Appointed Sperber, Marcus as Director
15 August 2008
Resigned Mason, Ian David as Director
15 August 2008
Resigned Morton, Jeffrey Simon as Director
15 August 2008
15 August 2008
Appointed Patel, Neeral as Director
15 August 2008
12 January 2006
Appointed Morton, Jeffrey Simon as Director
12 January 2006
Resigned Wheeldon, Matthew James as Director
10 November 2005
Resigned Bugden, Keith Michael as Director
10 November 2005
Appointed Lineham, Timothy Mark Vaughan as Director
2 November 2005
Resigned Burgess, Quentin James Neilson as Director
10 January 2005
Resigned Taylor, Paul Richard as Director
16 October 2003
Appointed Evans, Alasdair David as Director
16 October 2003
Resigned Harrold, Richard Anthony as Director
10 January 2002
Resigned Olsberg, Peter Vincent as Director
10 January 2002
Appointed Wheeldon, Matthew James as Director
11 July 2001
Resigned Sweeney, Fiona Mary as Director
11 July 2001
Appointed Dawson, Robert George Maxwell as Director
4 August 1999
Resigned Delves, Anthony Charles as Director
4 August 1999
Appointed Taylor, Paul Richard as Director
29 July 1998
Appointed Strickland, Christopher Norman as Director
29 July 1998
Appointed Thornton, Peter Anthony as Director
29 July 1998
29 July 1998
Appointed Bugden, Keith Michael as Director
29 July 1998
Appointed Burgess, Quentin James Neilson as Director
29 July 1998
Appointed Craven, Andrew Martin as Director
29 July 1998
Appointed Harrold, Richard Anthony as Director
29 July 1998
Resigned Thornton, Peter Anthony as Director
29 July 1998
Appointed Olsberg, Peter Vincent as Director
29 July 1998
Appointed Delves, Anthony Charles as Director
29 July 1998
Resigned Craven, Andrew Martin as Director
29 July 1998
Appointed Sweeney, Fiona Mary as Director
29 July 1998
Resigned Strickland, Christopher Norman as Director
29 July 1998
Appointed Mason, Ian David as Director
13 July 1998
Appointed Thornton, Peter Anthony as Director
13 July 1998
Appointed Poole, Martin Arnold as Director
13 July 1998
Appointed Strickland, Christopher Norman as Director
13 July 1998
Appointed Brown, Norman Clifford as Secretary
13 July 1998
Appointed Craven, Andrew Martin as Director
13 July 1998
Resigned Office Organization & Services Limited as Corporate Secretary
13 July 1998
Resigned Dunning, Pamela Elizabeth as Director
13 July 1998
Resigned Wilson, Clare Alice as Director
7 July 1998
Appointed Office Organization & Services Limited as Corporate Secretary
7 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1998
Appointed Dunning, Pamela Elizabeth as Director
28 April 1998
Appointed Wilson, Clare Alice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03541867

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tower General Partner Limited
Tower Management Services Limited This company Owns 75–100% of shares
Tower Nominees No. 1 Jersey Limited Owns more than 25% of shares
Tower Nominees No. 2 Jersey Limited Owns more than 25% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Credo Capital Limited
Tangible Investment Management Limited
Tangible Special Opportunities Ltd
Tower General Partner Limited

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