THE TOWER,PUTNEY WHARF LIMITED

Company summary

Company number: 04121606
Status: ACTIVE
Incorporated / age: 8 December 200025 years
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 01:30 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
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Nature of business
Dormant Company
Previous company names
ST GEORGE WHARF (TWELVE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAU, Daniel ACTIVE	Secretary	10 Jul 2019				Berkeley House, 304 Regents Park Road, London, N3 2JX, England
HALLAM, Paul ACTIVE	Director	10 Jul 2019		England	November 1975	Berkeley House, 304 Regents Park Road, London, N3 2JX, England
MCGILL, Christopher Charles ACTIVE	Director	29 Mar 2011		England	April 1960	6th Floor, 35 Park Lane, London, W1K 1RB, England
PROCTER, William Kenneth ACTIVE	Director	22 Nov 2004		England	May 1953	6th Floor, 35 Park Lane, London, W1K 1RB, England
WATSON, Michael David ACTIVE	Director	22 Feb 2021		England	December 1958	6th Floor, 35 Park Lane, London, W1K 1RB, England
HALLAM, Paul RESIGNED	Secretary	01 Mar 2012	10 Jul 2019			35, Park Lane, London, W1K 1RB, United Kingdom
LUCK, Stuart Richard RESIGNED	Secretary	09 Oct 2003	22 Nov 2004			4 College Drive, Thames Ditton, Surrey, KT7 0LB
PUTTERGILL, Claire RESIGNED	Secretary	08 Dec 2000	18 Jan 2001			18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
RAPLEY, Ian RESIGNED	Secretary	19 Aug 2005	27 Dec 2012			28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
TELFORD, Robert Mark RESIGNED	Secretary	18 Dec 2000	28 Mar 2003			42 Bancroft Chase, Hornchurch, Essex, RM12 4DR
WALBOURN, Richard RESIGNED	Secretary	22 Mar 2003	10 Oct 2003			7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
WOLFSON, Alan RESIGNED	Secretary	22 Nov 2004	29 Feb 2012			35, Park Lane, London, W1K 1RB, United Kingdom
EMBREY, Stephen Robert RESIGNED	Director	08 Dec 2000	22 Nov 2004	England	May 1953	Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
HUTCHINGS, Nicholas Anthony RESIGNED	Director	11 Oct 2002	22 Nov 2004	England	February 1958	Ashdown, 101 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DN
LUCK, Stuart Richard RESIGNED	Director	08 Dec 2000	22 Nov 2004		January 1958	4 College Drive, Thames Ditton, Surrey, KT7 0LB
MCGILL, Christopher Charles RESIGNED	Director	24 Aug 2009	10 Jun 2010	England	April 1960	The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
PRESSLEY, Anthony James Vernon RESIGNED	Director	10 Oct 2002	22 Nov 2004	United Kingdom	March 1953	The Lake House, Stonelands, West Hoathly, West Sussex, RH19 4QY
RAPLEY, Ian RESIGNED	Director	10 Jun 2010	17 Mar 2011	United Kingdom	August 1963	35, Park Lane, London, W1K 1RB
TOMLINSON, Mark David RESIGNED	Director	11 Oct 2002	22 Nov 2004	United Kingdom	August 1962	8 The Shires, Watford, Hertfordshire, WD25 0JL

LAU, Daniel ACTIVE
Role: Secretary
Appointed on: 10 Jul 2019
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

HALLAM, Paul ACTIVE
Role: Director
Appointed on: 10 Jul 2019
Country of Residence: England
Date of birth: November 1975
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

MCGILL, Christopher Charles ACTIVE
Role: Director
Appointed on: 29 Mar 2011
Country of Residence: England
Date of birth: April 1960
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

PROCTER, William Kenneth ACTIVE
Role: Director
Appointed on: 22 Nov 2004
Country of Residence: England
Date of birth: May 1953
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

WATSON, Michael David ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: December 1958
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

HALLAM, Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 10 Jul 2019
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

LUCK, Stuart Richard RESIGNED
Role: Secretary
Appointed on: 09 Oct 2003
Resigned on: 22 Nov 2004
Address: 4 College Drive, Thames Ditton, Surrey, KT7 0LB

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 08 Dec 2000
Resigned on: 18 Jan 2001
Address: 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA

RAPLEY, Ian RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 27 Dec 2012
Address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB

TELFORD, Robert Mark RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 28 Mar 2003
Address: 42 Bancroft Chase, Hornchurch, Essex, RM12 4DR

WALBOURN, Richard RESIGNED
Role: Secretary
Appointed on: 22 Mar 2003
Resigned on: 10 Oct 2003
Address: 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

WOLFSON, Alan RESIGNED
Role: Secretary
Appointed on: 22 Nov 2004
Resigned on: 29 Feb 2012
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

EMBREY, Stephen Robert RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 22 Nov 2004
Country of Residence: England
Date of birth: May 1953
Address: Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH

HUTCHINGS, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 22 Nov 2004
Country of Residence: England
Date of birth: February 1958
Address: Ashdown, 101 Halliford Road, Sunbury On Thames, Middlesex, TW16 6DN

LUCK, Stuart Richard RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 22 Nov 2004
Date of birth: January 1958
Address: 4 College Drive, Thames Ditton, Surrey, KT7 0LB

MCGILL, Christopher Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 10 Jun 2010
Country of Residence: England
Date of birth: April 1960
Address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

PRESSLEY, Anthony James Vernon RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 22 Nov 2004
Country of Residence: United Kingdom
Date of birth: March 1953
Address: The Lake House, Stonelands, West Hoathly, West Sussex, RH19 4QY

RAPLEY, Ian RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 35, Park Lane, London, W1K 1RB

TOMLINSON, Mark David RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 22 Nov 2004
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 8 The Shires, Watford, Hertfordshire, WD25 0JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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