Introduction
Watch Company
P
PA1 TOWER LEASE LIMITED
PA1 TOWER LEASE LIMITED is an active company incorporated on 22 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PA1 TOWER LEASE LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13216639
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Coin Street Neighbourhood Centre 108 Stamford Street South Bank London, SE1 9NH,
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
12
9 Active
3 Resigned
Name
Role
Appointed
Status
TUCKETT, Iain
Active108 Stamford Street, LondonSE1 9NH
Secretary
Appointed 22 Feb 2021
TUCKETT, Iain
108 Stamford Street, LondonSE1 9NH
Secretary
22 Feb 2021
Active
ADENMOSUN, Michael
Active108 Stamford Street, LondonSE1 9NH
Born May 1977
Director
Appointed 01 Feb 2026
ADENMOSUN, Michael
108 Stamford Street, LondonSE1 9NH
Born May 1977
Director
01 Feb 2026
Active
BIGGS, Anne
Active108 Stamford Street, LondonSE1 9NH
Born May 1985
Director
Appointed 01 Feb 2026
BIGGS, Anne
108 Stamford Street, LondonSE1 9NH
Born May 1985
Director
01 Feb 2026
Active
BOYSON, James Charles
Active108 Stamford Street, LondonSE1 9NH
Born June 1973
Director
Appointed 01 Feb 2026
BOYSON, James Charles
108 Stamford Street, LondonSE1 9NH
Born June 1973
Director
01 Feb 2026
Active
MORRIS, Philip Alastair
Active108 Stamford Street, LondonSE1 9NH
Born May 1953
Director
Appointed 22 Feb 2021
MORRIS, Philip Alastair
108 Stamford Street, LondonSE1 9NH
Born May 1953
Director
22 Feb 2021
Active
SAWYERR, Bamike Tanya
Active108 Stamford Street, LondonSE1 9NH
Born May 1981
Director
Appointed 01 Feb 2026
SAWYERR, Bamike Tanya
108 Stamford Street, LondonSE1 9NH
Born May 1981
Director
01 Feb 2026
Active
SMITH, Robert John
Active108 Stamford Street, LondonSE1 9NH
Born September 1949
Director
Appointed 22 Feb 2021
SMITH, Robert John
108 Stamford Street, LondonSE1 9NH
Born September 1949
Director
22 Feb 2021
Active
TUCKETT, Iain Jeremy
Active108 Stamford Street, LondonSE1 9NH
Born July 1949
Director
Appointed 22 Feb 2021
TUCKETT, Iain Jeremy
108 Stamford Street, LondonSE1 9NH
Born July 1949
Director
22 Feb 2021
Active
YEFET, Kfir
Active108 Stamford Street, LondonSE1 9NH
Born September 1966
Director
Appointed 22 Feb 2021
YEFET, Kfir
108 Stamford Street, LondonSE1 9NH
Born September 1966
Director
22 Feb 2021
Active
KELLER, Tom Norman Clive
Resigned108 Stamford Street, LondonSE1 9NH
Born May 1954
Director
Appointed 22 Feb 2021
Resigned 07 Mar 2022
KELLER, Tom Norman Clive
108 Stamford Street, LondonSE1 9NH
Born May 1954
Director
22 Feb 2021
Resigned 07 Mar 2022
Resigned
MORGAN, David
Resigned108 Stamford Street, LondonSE1 9NH
Born December 1979
Director
Appointed 22 Feb 2021
Resigned 05 Apr 2025
MORGAN, David
108 Stamford Street, LondonSE1 9NH
Born December 1979
Director
22 Feb 2021
Resigned 05 Apr 2025
Resigned
NICHOLSON, George Edward
Resigned108 Stamford Street, LondonSE1 9NH
Born July 1946
Director
Appointed 22 Feb 2021
Resigned 01 Feb 2026
NICHOLSON, George Edward
108 Stamford Street, LondonSE1 9NH
Born July 1946
Director
22 Feb 2021
Resigned 01 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
108 Stamford Street, LondonSE1 9NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Coin Street Community Builders Limited
108 Stamford Street, LondonSE1 9NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2023
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2022