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ON TOWER UK 2 LIMITED - R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
Company Information
- Company registration number
- 02973983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- R+, 4th Floor
- 2 Blagrave Street
- Reading
- RG1 1AZ
- United Kingdom R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom UK
Management
- Managing Directors
- CUARTERO PELEGAY, Carolina
- LANDOLINA, Gianluca
- STONADGE, Paul Ralph
- Company secretaries
- WHITAKER, Rachael
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-06
- Age Of Company 1994-10-06 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- On Tower Uk 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARQIVA NO 3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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ON TOWER UK 2 LIMITED Company Description
- ON TOWER UK 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 02973983. Its current trading status is "live". It was registered 1994-10-06. It was previously called ARQIVA NO 3 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at R+, 4Th Floor .
Get ON TOWER UK 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: On Tower Uk 2 Limited - R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
- 1994-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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legacy (2023-01-16) - PARENT_ACC
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legacy (2023-01-16) - GUARANTEE2
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legacy (2023-01-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-21) - AA
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legacy (2023-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-16) - AA
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legacy (2023-10-21) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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appoint-person-secretary-company-with-name-date (2023-11-14) - AP03
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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legacy (2023-10-21) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-11) - AA
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legacy (2022-03-11) - PARENT_ACC
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legacy (2022-03-11) - AGREEMENT2
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legacy (2022-01-25) - GUARANTEE2
keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-08-05) - CH02
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change-to-a-person-with-significant-control (2021-08-05) - PSC05
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move-registers-to-sail-company-with-new-address (2021-05-06) - AD03
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change-sail-address-company-with-new-address (2021-05-06) - AD02
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accounts-with-accounts-type-full (2021-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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mortgage-satisfy-charge-full (2021-12-06) - MR04
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-07-22) - AA01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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appoint-corporate-director-company-with-name-date (2020-09-21) - AP02
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confirmation-statement-with-updates (2020-08-18) - CS01
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resolution (2020-08-07) - RESOLUTIONS
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memorandum-articles (2020-08-07) - MA
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resolution (2020-07-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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accounts-with-accounts-type-full (2020-06-11) - AA
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-14) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-05) - AA
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legacy (2019-04-05) - PARENT_ACC
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legacy (2019-04-05) - AGREEMENT2
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legacy (2019-04-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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legacy (2018-02-28) - AGREEMENT2
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confirmation-statement-with-updates (2018-08-14) - CS01
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legacy (2018-02-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-28) - AA
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legacy (2018-02-28) - GUARANTEE2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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legacy (2017-02-13) - GUARANTEE2
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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legacy (2017-02-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-13) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
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legacy (2017-02-13) - PARENT_ACC
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-09) - CS01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-13) - AA
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legacy (2016-01-13) - PARENT_ACC
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legacy (2016-01-13) - AGREEMENT2
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legacy (2016-01-13) - GUARANTEE2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-02) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-13) - AA
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legacy (2014-11-13) - PARENT_ACC
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legacy (2014-11-13) - AGREEMENT2
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legacy (2014-11-13) - GUARANTEE2
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legacy (2014-10-31) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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resolution (2013-03-14) - RESOLUTIONS
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legacy (2013-03-11) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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change-person-director-company-with-change-date (2011-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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termination-director-company-with-name (2011-02-16) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-director-company-with-name (2010-12-21) - TM01
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accounts-with-accounts-type-full (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-full (2010-03-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-08-12) - 288b
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legacy (2009-08-12) - 288a
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legacy (2009-08-26) - 190
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legacy (2009-08-26) - 363a
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legacy (2009-08-26) - 353
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legacy (2009-08-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-18) - 288b
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-03-31) - 225
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legacy (2008-08-07) - 363a
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legacy (2008-09-19) - 288a
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legacy (2008-09-19) - 288b
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certificate-change-of-name-company (2008-09-22) - CERTNM
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legacy (2008-09-23) - 288a
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legacy (2008-09-24) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-04-19) - 287
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resolution (2007-04-24) - RESOLUTIONS
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memorandum-articles (2007-04-24) - MEM/ARTS
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legacy (2007-04-24) - 225
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legacy (2007-04-24) - 288a
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legacy (2007-04-25) - 288b
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legacy (2007-04-25) - 288a
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legacy (2007-04-25) - 287
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legacy (2007-05-18) - 225
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legacy (2007-09-19) - 190
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legacy (2007-09-19) - 287
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legacy (2007-09-19) - 353
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legacy (2007-09-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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resolution (2006-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-01-11) - 288a
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legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-12) - 287
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certificate-change-of-name-company (2005-10-10) - CERTNM
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legacy (2005-08-10) - 363a
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legacy (2005-04-11) - 287
keyboard_arrow_right 2004
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legacy (2004-03-12) - 288b
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legacy (2004-06-08) - 288b
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-08-10) - 363s
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legacy (2004-12-17) - 288a
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legacy (2004-12-17) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-02-17) - 288b
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legacy (2003-02-26) - 288a
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legacy (2003-03-09) - 288a
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legacy (2003-04-10) - 288a
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legacy (2003-04-12) - 288b
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legacy (2003-07-30) - 363s
-
legacy (2003-05-01) - 288a
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legacy (2003-05-08) - 288b
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auditors-resignation-company (2003-04-15) - AUD
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legacy (2003-11-07) - 288c
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accounts-with-accounts-type-full (2003-12-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-23) - AA
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legacy (2002-05-24) - 288a
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legacy (2002-05-24) - 288b
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legacy (2002-09-02) - 363s
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legacy (2002-10-24) - 288a
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legacy (2002-10-24) - 288b
-
legacy (2002-10-24) - 287
keyboard_arrow_right 2001
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legacy (2001-03-16) - 288a
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accounts-with-accounts-type-dormant (2001-02-01) - AA
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resolution (2001-03-16) - RESOLUTIONS
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legacy (2001-03-16) - 123
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legacy (2001-03-16) - 88(2)R
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legacy (2001-04-12) - 288b
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legacy (2001-04-12) - 288a
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legacy (2001-05-14) - 363s
-
legacy (2001-09-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-18) - 287
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legacy (2000-05-05) - 363s
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accounts-with-accounts-type-dormant (2000-01-17) - AA
keyboard_arrow_right 1999
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legacy (1999-05-04) - 363s
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accounts-with-accounts-type-dormant (1999-01-21) - AA
keyboard_arrow_right 1998
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legacy (1998-05-07) - 363s
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accounts-with-accounts-type-dormant (1998-01-29) - AA
keyboard_arrow_right 1997
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legacy (1997-04-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-21) - 288
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resolution (1996-04-29) - RESOLUTIONS
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legacy (1996-04-29) - 363s
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certificate-change-of-name-company (1996-05-23) - CERTNM
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accounts-with-accounts-type-dormant (1996-08-11) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-02-09) - CERTNM
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certificate-change-of-name-company (1995-04-21) - CERTNM
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legacy (1995-05-23) - 288
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certificate-change-of-name-company (1995-06-27) - CERTNM
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certificate-change-of-name-company (1995-05-26) - CERTNM
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legacy (1995-06-29) - 287
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legacy (1995-07-13) - 288
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legacy (1995-10-16) - 363s
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legacy (1995-06-29) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-05) - 288
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legacy (1994-11-05) - 287
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incorporation-company (1994-10-06) - NEWINC