THE TOWER NOMINEES NO.2 LIMITED

Company summary

0 outstanding charges

Company number: 03541865
Status: DISSOLVED
Incorporated / age: 7 April 199823 years
Registered office: Kirsh Family Office, York Gate, 100 Marylebone Road, London, NW1 5DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 06:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kirsh Family Office, York Gate, 100 Marylebone Road, London, NW1 5DX
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PRECIS (1642) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACPHERSON, Ewen ACTIVE	Secretary	18 Dec 2015				11, Charles Ii Street, London, SW1Y 4QU, England
LEWIS, Philip Geoffrey ACTIVE	Director	20 Mar 2012		England	June 1953	1, Parkside, London, NW7 2LJ, Uk
ROSENBERG, Mark Harry ACTIVE	Director	03 Apr 2018		England	August 1964	Kirsh, Family Office, York Gate, 100 Marylebone Road, London, NW1 5DX
BROWN, Norman Clifford RESIGNED	Secretary	09 Jul 1998	18 Dec 2015			56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	23 Jun 1998	09 Jul 1998			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Apr 1998	23 Jun 1998			26, Church Street, London, NW8 8EP
BUGDEN, Keith Michael RESIGNED	Director	29 Jul 1998	10 Nov 2005		December 1958	Guestling Cottage 149 High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HT
BURGESS, Quentin James Neilson RESIGNED	Director	29 Jul 1998	02 Nov 2005	England	February 1950	The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
CRAVEN, Andrew Martin RESIGNED	Director	29 Jul 1998	20 Mar 2012	England	July 1958	10 Bloomfield Road, Highgate, London, N6 4ET
CRAVEN, Andrew Martin RESIGNED	Director	29 Jul 1998	29 Jul 1998	England	July 1958	10 Bloomfield Road, Highgate, London, N6 4ET
DARROCH, Christopher Raymond Andrew RESIGNED	Director	22 Dec 2009	14 Jun 2010	United Kingdom	December 1966	Hermes Fund Managers Limited, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
DAWSON, Robert George Maxwell RESIGNED	Director	11 Jul 2001	22 Dec 2009	England	August 1956	64, Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH
DELVES, Anthony Charles RESIGNED	Director	29 Jul 1998	04 Aug 1999		February 1949	The Recess 14 Chipping Hill, Witham, Essex, CM8 2DE
DUNNING, Pamela Elizabeth RESIGNED	Director	07 Apr 1998	09 Jul 1998		January 1969	2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
EVANS, Alasdair David RESIGNED	Director	16 Oct 2003	14 Oct 2009	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
GROSE, David Leonard RESIGNED	Director	14 Oct 2009	14 Jun 2010	United Kingdom	November 1976	9 Savoy Street, London, WC2E 7EG
HARROLD, Richard Anthony RESIGNED	Director	29 Jul 1998	16 Oct 2003		September 1946	Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
HILLIER, Rosemary RESIGNED	Director	14 Jun 2010	12 Aug 2011	England	May 1975	9 Savoy Street, London, WC2E 7EG
LACEY, Christopher Nigel Barrington RESIGNED	Director	15 Aug 2008	08 Dec 2008	United Kingdom	September 1961	Manor Gate, Kimbolton Road, Pertenhall, Bedfordshire, MK44 2SP
LACEY, Christopher Nigel Barrington RESIGNED	Director	29 Jul 1998	15 Aug 2008		September 1961	Kirklea Park Road, Melchbourne, Bedford, Bedfordshire, MK44 1BB
LINEHAM, Timothy Mark Vaughan RESIGNED	Director	10 Nov 2005	20 Mar 2012	United Kingdom	February 1955	Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD
MASON, Ian David RESIGNED	Director	29 Jul 1998	15 Aug 2008	United Kingdom	February 1960	The Stone House 21 Rose Hill, Dorking, Surrey, RH4 2EA
MORTON, Jeffrey Simon RESIGNED	Director	15 Aug 2008	13 Jan 2012	England	January 1958	Orchard House, Knowl Hill The Hockering, Woking, Surrey, GU22 7HL
MORTON, Jeffrey Simon RESIGNED	Director	12 Jan 2006	15 Aug 2008	England	January 1958	Orchard House, Knowl Hill The Hockering, Woking, Surrey, GU22 7HL
OLSBERG, Peter Vincent RESIGNED	Director	29 Jul 1998	10 Jan 2002		May 1943	6 Elm Walk, London, NW3 7UP
PATEL, Neeral RESIGNED	Director	15 Aug 2008	20 Mar 2012	United Kingdom	September 1971	50 Sunnyfield, Mill Hill, London, NW7 4RG
PLAYER, Gary William RESIGNED	Director	12 Aug 2011	20 Mar 2012	United Kingdom	March 1960	Suite A 204, Finchley Road, London, NW3 6BX
POOLE, Martin Arnold RESIGNED	Director	09 Jul 1998	20 Mar 2012	England	June 1952	38 Wycliffe Road, London, SW11 5QR
SPERBER, Marcus RESIGNED	Director	15 Aug 2008	20 Mar 2012	United Kingdom	March 1966	47 Northway, London, NW11 6PB
STIEFEL, Barry Abraham RESIGNED	Director	20 Mar 2012	03 Apr 2018	United Kingdom	December 1949	5, Carlyle Close, London, N2 0QU, Uk
STRICKLAND, Christopher Norman RESIGNED	Director	29 Jul 1998	19 May 2011	England	February 1951	31 Gorst Road, London, SW11 6JB
STRICKLAND, Christopher Norman RESIGNED	Director	29 Jul 1998	29 Jul 1998	England	February 1951	31 Gorst Road, London, SW11 6JB
SWEENEY, Fiona Mary RESIGNED	Director	29 Jul 1998	11 Jul 2001		September 1962	17 West End Avenue, Pinner, Middlesex, HA5 1BH
TAYLOR, Paul Richard RESIGNED	Director	04 Aug 1999	10 Jan 2005		October 1958	15 Disraeli Road, Putney, London, SW15 2DR
THORNTON, Peter Anthony RESIGNED	Director	29 Jul 1998	20 Mar 2012	United Kingdom	May 1944	Van Buren Cottage Queens Ride, London, SW13 0JF
THORNTON, Peter Anthony RESIGNED	Director	29 Jul 1998	29 Jul 1998	United Kingdom	May 1944	Van Buren Cottage Queens Ride, London, SW13 0JF
WHEELDON, Matthew James RESIGNED	Director	10 Jan 2002	12 Jan 2006	United Kingdom	October 1963	29 Weston Road, Thames Ditton, Surrey, KT7 0HN
WHITE, Craig Spencer RESIGNED	Director	14 Jun 2010	20 Mar 2012	United Kingdom	May 1964	33, Cavendish Square, London, W1A 2NF
WILSON, Clare Alice RESIGNED	Nominee Director	07 Apr 1998	09 Jul 1998		May 1965	75 Ifield Road, London, SW10 9AU

MACPHERSON, Ewen ACTIVE
Role: Secretary
Appointed on: 18 Dec 2015
Address: 11, Charles Ii Street, London, SW1Y 4QU, England

LEWIS, Philip Geoffrey ACTIVE
Role: Director
Appointed on: 20 Mar 2012
Country of Residence: England
Date of birth: June 1953
Address: 1, Parkside, London, NW7 2LJ, Uk

ROSENBERG, Mark Harry ACTIVE
Role: Director
Appointed on: 03 Apr 2018
Country of Residence: England
Date of birth: August 1964
Address: Kirsh, Family Office, York Gate, 100 Marylebone Road, London, NW1 5DX

BROWN, Norman Clifford RESIGNED
Role: Secretary
Appointed on: 09 Jul 1998
Resigned on: 18 Dec 2015
Address: 56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jun 1998
Resigned on: 09 Jul 1998
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 1998
Resigned on: 23 Jun 1998
Address: 26, Church Street, London, NW8 8EP

BUGDEN, Keith Michael RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 10 Nov 2005
Date of birth: December 1958
Address: Guestling Cottage 149 High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HT

BURGESS, Quentin James Neilson RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 02 Nov 2005
Country of Residence: England
Date of birth: February 1950
Address: The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR

CRAVEN, Andrew Martin RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 20 Mar 2012
Country of Residence: England
Date of birth: July 1958
Address: 10 Bloomfield Road, Highgate, London, N6 4ET

CRAVEN, Andrew Martin RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 29 Jul 1998
Country of Residence: England
Date of birth: July 1958
Address: 10 Bloomfield Road, Highgate, London, N6 4ET

DARROCH, Christopher Raymond Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Hermes Fund Managers Limited, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

DAWSON, Robert George Maxwell RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: August 1956
Address: 64, Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH

DELVES, Anthony Charles RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 04 Aug 1999
Date of birth: February 1949
Address: The Recess 14 Chipping Hill, Witham, Essex, CM8 2DE

DUNNING, Pamela Elizabeth RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 09 Jul 1998
Date of birth: January 1969
Address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD

EVANS, Alasdair David RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

GROSE, David Leonard RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 9 Savoy Street, London, WC2E 7EG

HARROLD, Richard Anthony RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 16 Oct 2003
Date of birth: September 1946
Address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL

HILLIER, Rosemary RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: May 1975
Address: 9 Savoy Street, London, WC2E 7EG

LACEY, Christopher Nigel Barrington RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 08 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Manor Gate, Kimbolton Road, Pertenhall, Bedfordshire, MK44 2SP

LACEY, Christopher Nigel Barrington RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 15 Aug 2008
Date of birth: September 1961
Address: Kirklea Park Road, Melchbourne, Bedford, Bedfordshire, MK44 1BB

LINEHAM, Timothy Mark Vaughan RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD

MASON, Ian David RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1960
Address: The Stone House 21 Rose Hill, Dorking, Surrey, RH4 2EA

MORTON, Jeffrey Simon RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 13 Jan 2012
Country of Residence: England
Date of birth: January 1958
Address: Orchard House, Knowl Hill The Hockering, Woking, Surrey, GU22 7HL

MORTON, Jeffrey Simon RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 15 Aug 2008
Country of Residence: England
Date of birth: January 1958
Address: Orchard House, Knowl Hill The Hockering, Woking, Surrey, GU22 7HL

OLSBERG, Peter Vincent RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 10 Jan 2002
Date of birth: May 1943
Address: 6 Elm Walk, London, NW3 7UP

PATEL, Neeral RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 50 Sunnyfield, Mill Hill, London, NW7 4RG

PLAYER, Gary William RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Suite A 204, Finchley Road, London, NW3 6BX

POOLE, Martin Arnold RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 20 Mar 2012
Country of Residence: England
Date of birth: June 1952
Address: 38 Wycliffe Road, London, SW11 5QR

SPERBER, Marcus RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 47 Northway, London, NW11 6PB

STIEFEL, Barry Abraham RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 5, Carlyle Close, London, N2 0QU, Uk

STRICKLAND, Christopher Norman RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: February 1951
Address: 31 Gorst Road, London, SW11 6JB

STRICKLAND, Christopher Norman RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 29 Jul 1998
Country of Residence: England
Date of birth: February 1951
Address: 31 Gorst Road, London, SW11 6JB

SWEENEY, Fiona Mary RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 11 Jul 2001
Date of birth: September 1962
Address: 17 West End Avenue, Pinner, Middlesex, HA5 1BH

TAYLOR, Paul Richard RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 10 Jan 2005
Date of birth: October 1958
Address: 15 Disraeli Road, Putney, London, SW15 2DR

THORNTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Van Buren Cottage Queens Ride, London, SW13 0JF

THORNTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 29 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Van Buren Cottage Queens Ride, London, SW13 0JF

WHEELDON, Matthew James RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 12 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 29 Weston Road, Thames Ditton, Surrey, KT7 0HN

WHITE, Craig Spencer RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 33, Cavendish Square, London, W1A 2NF

WILSON, Clare Alice RESIGNED
Role: Nominee Director
Appointed on: 07 Apr 1998
Resigned on: 09 Jul 1998
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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