FIRST TOWER T2 LIMITED

Profile FIRST TOWER T2 LIMITED

Actual on 01.02.2021
Company name
FIRST TOWER T2 LIMITED
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Company number
02558070
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 November 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
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PSC and Officers FIRST TOWER T2 LIMITED

Officers

(as of 19.09.2020)

HILLSDON, Caroline Elizabeth
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: Canary Wharf, United Kingdom, London, E14 5AB, One Canada Square
Role: Secretary
IACOBESCU, George, Sir
Status: Active
Appointed on: Tuesday, 06 February 1996
Correspondence address: Flat 1, 4 Upper Brook Street, London, W1K 6PA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KHAN, Shoaib Z
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: One Canada Square, Canary Wharf, United Kingdom, London, E14 5AB, 30th Floor
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
LYONS, Russell James John
Status: Active
Appointed on: Tuesday, 09 April 2002
Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GARWOOD, John Raymond
Status: Not active
Appointed on: Monday, 18 January 1999
Resigned on: Friday, 17 July 2020
Correspondence address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Nationality: British
Role: Secretary
GARNER, Patrick Francis
Status: Not active
Resigned on: Friday, 22 December 1995
Correspondence address: The Old Quarry, Foxburrow Hill Road Bramley, Surrey, Guildford, GU5 0BU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: England
IACOBESCU, George, Sir
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Friday, 22 December 1995
Correspondence address: Flat 35, 35-37 Grosvenor Square, London, W1
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEVENE, Peter Keith, Lord
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Friday, 22 December 1995
Correspondence address: 55 Cumberland Terrace, London, NW1 4HJ
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Company Director
Country of residence: England
DENNIS, Michael Mark
Status: Not active
Resigned on: Monday, 02 November 1992
Correspondence address: Flat 6, 34 Onslow Gardens, London, SW7
Nationality: Canadian
Date of birth: April 1942
Role: Director
Occupation: Director
JOHN, Robert Llewellyn
Status: Not active
Resigned on: Monday, 02 November 1992
Correspondence address: 15 Richmond Crescent, London, N1 0LZ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Adrian John
Status: Not active
Appointed on: Tuesday, 02 June 1992
Resigned on: Monday, 02 November 1992
Correspondence address: 58 East Cliff Road, Kent, Tunbridge Wells, TN4 9AG
Role: Secretary
ROTHMAN, Gerald
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Monday, 08 April 2002
Correspondence address: 11 Carlton Hill, London, NW8 0JX
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Solicitor
Country of residence: Uk
POTTER, Martin
Status: Not active
Resigned on: Monday, 14 November 1994
Correspondence address: Rievaulx 42 Queensberry Avenue, Copford, Essex, Colchester, CO6 1YN
Role: Secretary
GARNER, Patrick Francis
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Saturday, 14 November 1992
Correspondence address: The Old Quarry, Foxburrow Hill Road Bramley, Surrey, Guildford, GU5 0BU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
Country of residence: England
POTTER, Martin
Status: Not active
Appointed on: Monday, 02 November 1992
Resigned on: Sunday, 03 October 1993
Correspondence address: Rievaulx 42 Queensberry Avenue, Copford, Essex, Colchester, CO6 1YN
Role: Secretary
ROTHMAN, Gerald
Status: Not active
Resigned on: Thursday, 02 June 1994
Correspondence address: 11 Carlton Hill, London, NW8 0JX
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Solicitor
Country of residence: Uk
YOUNG, Charles Bellany
Status: Not active
Resigned on: Thursday, 15 October 1992
Correspondence address: 9 Wilton Street, London, SW1X 7AF
Nationality: American
Date of birth: August 1940
Role: Director
Occupation: Director
HICKS, Roland Douglas
Status: Not active
Resigned on: Tuesday, 02 June 1992
Correspondence address: 75 Peterborough Road, Fulham, London, SW6 3BT
Role: Secretary
PRECIOUS, Martin David
Status: Not active
Resigned on: Tuesday, 09 February 1999
Correspondence address: Bowlers Green House, Hertfordshire, Bowlers Mead, SG9 9DE
Role: Secretary
YOUNG, Charles Bellamy
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Tuesday, 27 January 1998
Correspondence address: Flat B 58 Eaton Square, London, SW1W 9BG
Nationality: American
Date of birth: August 1940
Role: Director
Occupation: Director
ANDERSON II, A Peter
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Tuesday, 31 December 2019
Correspondence address: One Canada Square, Canary Wharf, London, E14 5AB
Nationality: American
Date of birth: September 1953
Role: Director
Occupation: Real Estate Executive
HOSKING, Cherry Lyn
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Wednesday, 28 April 1999
Correspondence address: 7 Church Lane, Deanshanger, Northamptonshire, Milton Keynes, MK19 6HF
Role: Secretary
SPEIRS, Robert
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: Wayback 179 Lambourne Road, Essex, Chigwell, IG7 6JU
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Director
HOLLAND, Anna Marie
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Wednesday, 30 June 2010
Correspondence address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Cwe Spv Hco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, One
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors