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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 48 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: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2025-06-01
- Last Date: 2024-05-18
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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 2023-12-31. 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 2024
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confirmation-statement-with-no-updates (2024-05-29) - CS01
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accounts-with-accounts-type-full (2024-08-29) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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confirmation-statement-with-updates (2023-06-01) - CS01
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accounts-with-accounts-type-full (2023-09-07) - AA
keyboard_arrow_right 2022
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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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statement-of-companys-objects (2022-12-12) - CC04
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-16) - MR01
keyboard_arrow_right 2021
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resolution (2021-10-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-03-01) - CH01
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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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capital-name-of-class-of-shares (2021-10-21) - SH08
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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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memorandum-articles (2021-10-22) - MA
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appoint-person-secretary-company-with-name-date (2021-03-01) - AP03
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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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
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-10-02) - SH06
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capital-return-purchase-own-shares (2018-10-02) - SH03
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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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capital-allotment-shares (2017-04-19) - SH01
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confirmation-statement-with-updates (2017-05-30) - CS01
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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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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
keyboard_arrow_right 2016
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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
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accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
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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termination-director-company-with-name (2014-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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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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change-person-secretary-company-with-change-date (2011-07-05) - CH03
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change-person-director-company-with-change-date (2011-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-small (2010-05-19) - AA
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-small (2009-09-05) - AA
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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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
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resolution (2007-03-05) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-26) - AA
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legacy (2006-10-27) - 403a
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legacy (2006-11-03) - 288a
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legacy (2006-07-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363s
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accounts-with-accounts-type-small (2005-10-18) - AA
keyboard_arrow_right 2004
-
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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accounts-with-accounts-type-small (2001-10-23) - AA
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legacy (2001-10-30) - 288a
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legacy (2001-07-17) - 363s
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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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legacy (1998-02-07) - 395
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-07-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-16) - AA
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legacy (1997-08-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-10) - AA
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legacy (1996-12-12) - 288b
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legacy (1996-09-26) - 363s
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legacy (1996-12-12) - 288a
keyboard_arrow_right 1995
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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
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-05-13) - 363s
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legacy (1993-03-12) - 395
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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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
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legacy (1991-10-10) - 288
keyboard_arrow_right 1990
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legacy (1990-02-22) - 88(2)R
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legacy (1990-07-11) - 403a
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legacy (1990-04-26) - 288
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legacy (1990-04-24) - 288
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legacy (1990-09-07) - 288
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legacy (1990-09-12) - 288
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accounts-with-accounts-type-full-group (1990-11-08) - AA
-
legacy (1990-11-09) - 363
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legacy (1990-07-30) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-02-02) - 287
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legacy (1989-02-21) - 403a
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legacy (1989-02-28) - 363
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legacy (1989-03-20) - 88(2)
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accounts-with-accounts-type-full-group (1989-06-21) - AA
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legacy (1989-07-28) - 395
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legacy (1989-09-18) - 288
keyboard_arrow_right 1988
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legacy (1988-02-12) - AC05
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accounts-with-accounts-type-full-group (1988-05-26) - AA
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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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resolution (1988-07-14) - RESOLUTIONS
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legacy (1988-06-15) - 88(2)
keyboard_arrow_right 1987
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legacy (1987-03-18) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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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 (1986-05-07) - 122
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legacy (1986-04-30) - 288
keyboard_arrow_right 1976
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miscellaneous (1976-09-13) - MISC
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incorporation-company (1976-09-13) - NEWINC