TOWN & PROVINCIAL DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 03464183
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of TOWN & PROVINCIAL DEVELOPMENTS LIMITED are www.townprovincialdevelopments.co.uk, and www.town-provincial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Town Provincial Developments Limited is a Private Limited Company. The company registration number is 03464183. Town Provincial Developments Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Town Provincial Developments Limited is 35 Ballards Lane London N3 1xw. . LICHTENFELD, Anita is a Secretary of the company. LICHTENFELD, Ian is a Director of the company. LICHTENFELD, Jeremy Andrew is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary LICHTENFELD, Alexandra Jane has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LICHTENFELD, Anita
Appointed Date: 26 June 2000

Director
LICHTENFELD, Ian
Appointed Date: 17 January 2000
91 years old

Director
LICHTENFELD, Jeremy Andrew
Appointed Date: 12 November 1997
64 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Secretary
LICHTENFELD, Alexandra Jane
Resigned: 26 June 2000
Appointed Date: 12 November 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Jeremy Andrew Lichtenfeld
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TOWN & PROVINCIAL DEVELOPMENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
07 Apr 2016
Director's details changed for Jeremy Andrew Lichtenfeld on 7 April 2016
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

...
... and 50 more events
01 Dec 1997
Director resigned
01 Dec 1997
New secretary appointed
01 Dec 1997
New director appointed
01 Dec 1997
Registered office changed on 01/12/97 from: international house 31 church road hendon london NW4 4EB
12 Nov 1997
Incorporation

TOWN & PROVINCIAL DEVELOPMENTS LIMITED Charges

17 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 266-268 st albans road, watford, hertfordshire.
22 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 dalmeny road erith kent t/n K101154. By way of fixed…
5 January 2001
Legal mortgage
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 2, 6 brondesbury road london and the…
9 August 1999
Legal mortgage
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 142 green lane northwood middlesex. And…
28 May 1998
Legal mortgage
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 23 parkfield road willesden london…