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Nom

Tower House Investments LTD
Adresse
C/O Richards Solicitors 1st Floor Grosvenor House
1 High Street
Edgware
HA8 7TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03612635 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Commercial Loans LTD.
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Levitus, Abigail Charley Status: Active Notified: 12/06/2017 Date of Birth: 09/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Levitus, Harry Peter Status: Active Notified: 06/04/2016 Date of Birth: 04/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Levitus, Sarah Status: Active Notified: 06/04/2016 Date of Birth: 04/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Levitus, David 1st Floor Right, Glasgow Status: Active Notified: 18/09/2007 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Levitus, Susan Adele Glasgow Status: Active Notified: 10/08/1998 Date of Birth: 03/1968 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: British
    Cummings, Laura Hazel Cathcart, Glasgow Status: Ceased Notified: 27/07/2000 Ceased: 15/07/2009 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British