FIRST TOWER GP (2) LIMITED

FIRST TOWER GP (2) LIMITED is an active private limited company, incorporated on 16 July 1991. The nature of the business is Development of building projects. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIRST TOWER GP (2) LIMITED has no previous names. The company has 13 mortgage charges, none of which are outstanding.

Company Information

Company NumberSC132921
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
Address Line 220 CASTLE TERRACE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH1 2EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date13/08/2016
Last Made Up Date16/07/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges0
Number of Satisfied Charges13
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
FIRST TOWER GP (2) LIMITED

Directors

(The company's officers)
MR IAN JOHN BENHAM
(~45 year old British national)
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/06/2023
MR SHOAIB Z KHAN
(~58 year old American national)
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2019
MRS KATY JO KINGSTON
(~48 year old British national)
ONE CANADA SQUARE CANARY WHARF, LONDON, LONDON, E14 5AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2021
MS REBECCA JANE WORTHINGTON
(~52 year old British national)
ONE CANADA SQUARE CANARY WHARF, LONDON, LONDON, E14 5AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2021
MR JEREMY JUSTIN TURNER
ONE CANADA SQUARE CANARY WHARF, LONDON, LONDON, E14 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 06/12/2021

Connections

(Shared officers)
  • MR IAN JOHN BENHAM
  • MR SHOAIB Z KHAN
  • MRS KATY JO KINGSTON
  • MS REBECCA JANE WORTHINGTON
  • MR IAN JOHN BENHAM
  • MR SHOAIB Z KHAN
  • MRS KATY JO KINGSTON
  • MS REBECCA JANE WORTHINGTON
  • MR IAN JOHN BENHAM
  • MR SHOAIB Z KHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIRST TOWER GP (2) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 2EN.

Map of FIRST TOWER GP (2) LIMITED at local scale
Map of FIRST TOWER GP (2) LIMITED at local scale
Map of FIRST TOWER GP (2) LIMITED at district scale
Map of FIRST TOWER GP (2) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2EN

Other companies with registered offices in EH1 2EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)