TOWER ASSET MANAGEMENT LIMITED

TOWER ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 2 September 2005. The nature of the business is Buying and selling of own real estate. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TOWER ASSET MANAGEMENT LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	NIGHTINGALE HOUSE
Address Line 2	46-48 EAST STREET
Post Town	EPSOM
County	SURREY
Postcode	KT17 1HQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

TOWER ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

DR MARK ASHWORTH

(~67 year old British national)

4 BELMONT ROAD, LONDON, SW4 0BY

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 02/09/2005

DR CLARE GERADA (MBE)

(~64 year old British national)

283 KENNINGTON ROAD, LONDON, SE11 6BY

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 02/09/2005

DR ARVIND KUMAR MADAN

(~56 year old British national)

NORTHCROFT DULWICH COMMON, LONDON, LONDON, SE21 7EW, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 02/09/2005

DR ARVIND KUMAR MADAN

(~56 year old British national)

NORTHCROFT DULWICH COMMON, LONDON, LONDON, SE21 7EW, ENGLAND

Current Secretary
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 02/09/2005

Shareholders

(Persons of Significant Control)

Dr Arvind Kumar Madan

(~56 year old British national)

Northcroft, Dulwich Common, London, London, SE21 7EW, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dame Professor Clare Mary Louise Francis Gerada

(~64 year old British,Maltese national)

Ebenezer House, Kennington Lane, London, London, SE11 4HJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dr Mark Ashworth

(~67 year old British national)

Ebenezer House, Kennington Lane, London, London, SE11 4HJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ECONSULT HEALTH LIMITED

DR ARVIND KUMAR MADAN

HURLEY PARTNERS CONSULTANCY LIMITED

DR ARVIND KUMAR MADAN

THE MEDICAL COUNCIL ON ALCOHOL

DR CLARE GERADA (MBE)

Source: Companies House

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)