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 Number | SC132921 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT |
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Address Line 2 | 20 CASTLE TERRACE |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH1 2EN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 30/07/2024 |
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Last Made Up Date | 16/07/2023 |
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Return
Next Due Date | 13/08/2016 |
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Last Made Up Date | 16/07/2015 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 13 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)