Tower Resources PLC

Active05305345 Public limited company
Incorporated
6 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
Quadrant House 4 Thomas More Square
Floor 6
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
British
Born May 1967 (59)
Director · Appointed 1 December 2020
British
Born May 1960 (66)
Brancato, Paula
Director · Appointed 30 September 2020
American
Born October 1956 (70)
Smith, Andrew John
Secretary · Appointed 12 December 2014
Director · Appointed 8 February 2007
British
Born July 1958 (68)
Officer history (17 former)
2 August 2024
Appointed Kivel, Stacey Lynne as Director
31 December 2020
Resigned Taylor, Peter as Director
1 December 2020
Appointed Enfield, Mark Andrew as Director
30 September 2020
Appointed Brancato, Paula as Director
30 September 2020
Resigned Thomas, David Mansel as Director
31 May 2019
Resigned Thomson, Graeme Paul as Director
9 November 2017
Appointed Thomas, David Mansel as Director
31 December 2016
Resigned Frank, Philip Leighton as Director
31 December 2016
Resigned Swatman, Philip Hilary as Director
26 October 2016
Resigned Quinton, Nigel Alan as Director
6 April 2016
Resigned Blakey, Peter as Director
30 September 2015
Appointed Frank, Philip Leighton as Director
30 September 2015
Appointed Quinton, Nigel Alan as Director
12 December 2014
Resigned Harber, Ben as Secretary
12 December 2014
Appointed Smith, Andrew John as Secretary
1 April 2014
Appointed Harber, Ben as Secretary
1 April 2014
Resigned Bottomley, John Michael as Secretary
1 June 2012
Appointed Thomson, Graeme Paul as Director
2 May 2012
Resigned Savage, Mark as Director
26 April 2012
Appointed Swatman, Philip Hilary as Director
6 March 2012
Resigned Kingston, Peter Eric as Director
8 February 2007
Resigned Langusch, Russell David as Director
8 February 2007
Appointed Asher, Jeremy Benjamin Gerald as Director
1 February 2006
Appointed Kingston, Peter Eric as Director
16 January 2006
Resigned Warner, Hugh David as Director
16 January 2006
Appointed Savage, Mark as Director
16 January 2006
Appointed Taylor, Peter as Director
16 January 2006
Resigned Warner, Ross Michael as Director
16 January 2006
Appointed Blakey, Peter as Director
13 December 2004
Appointed Langusch, Russell David as Director
6 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director
6 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
6 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 December 2004
Appointed Warner, Hugh David as Director
6 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 2004
Appointed Warner, Ross Michael as Director
6 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2004
Appointed Bottomley, John Michael as Secretary
6 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tower Resources PLC This company
Tower Resources (Namibia) Limited Owns 75–100% of shares
Tower Resources Cameroon Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
6 July 2026Group of companies' accounts31 December 2025
13 May 2026Confirmation statement with updates28 April 2026
8 July 2025Group of companies' accounts31 December 2024
28 April 2025Confirmation statement with updates28 April 2025
Show all recent filings

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