Introduction
Watch Company
T
TOWERNINE LIMITED
TOWERNINE LIMITED is an active company incorporated on 9 November 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TOWERNINE LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10470969
LTD Company
Age
9 Years
Incorporated 9 November 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
Advantage 87 Castle Street Reading Berkshire RG1 7SN England
From: 29 September 2022To: 23 December 2024
1 Fellmongers Path Tower Bridge Road London SE1 3LY England
From: 16 October 2017To: 29 September 2022
C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
From: 9 November 2016To: 16 October 2017
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CRAVEN, Simon Paul
Active86 - 90 Paul Street, LondonEC2A 4NE
Born September 1971
Director
Appointed 09 Nov 2016
CRAVEN, Simon Paul
86 - 90 Paul Street, LondonEC2A 4NE
Born September 1971
Director
09 Nov 2016
Active
MORRIS, James Creighton
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1971
Director
Appointed 09 Nov 2016
MORRIS, James Creighton
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1971
Director
09 Nov 2016
Active
WAIT, Toby Giles
Active86 - 90 Paul Street, LondonEC2A 4NE
Born July 1968
Director
Appointed 09 Nov 2016
WAIT, Toby Giles
86 - 90 Paul Street, LondonEC2A 4NE
Born July 1968
Director
09 Nov 2016
Active
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Resigned2nd Floor, 1 Westferry Circus, LondonE14 4HD
Corporate secretary
Appointed 09 Nov 2016
Resigned 11 Oct 2017
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
2nd Floor, 1 Westferry Circus, LondonE14 4HD
Corporate secretary
09 Nov 2016
Resigned 11 Oct 2017
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon Paul Craven
Active86 - 90 Paul Street, LondonEC2A 4NE
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2016
Mr Simon Paul Craven
86 - 90 Paul Street, LondonEC2A 4NE
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2016
Active
Mr James Creighton Morris
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2016
Mr James Creighton Morris
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2016
Active
Mr Toby Giles Wait
Active86 - 90 Paul Street, LondonEC2A 4NE
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2016
Mr Toby Giles Wait
86 - 90 Paul Street, LondonEC2A 4NE
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
23 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2024
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
21 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2017
16 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2017
4 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2017
23 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2017