TOWNCALL LIMITED

Hellopages » Greater London » Barnet » NW4 2JY

Company number 02587073
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 16 SOUTHBOURNE CRESCENT, LONDON, NW4 2JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 80,000 . The most likely internet sites of TOWNCALL LIMITED are www.towncall.co.uk, and www.towncall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Towncall Limited is a Private Limited Company. The company registration number is 02587073. Towncall Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Towncall Limited is 16 Southbourne Crescent London Nw4 2jy. The company`s financial liabilities are £85.11k. It is £0k against last year. And the total assets are £85.11k, which is £0k against last year. GLATT, Gizella is a Secretary of the company. GLATT, Julian Charles is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary VERNICK, Vivian has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director LICHT, Leonard Samuel has been resigned. Director QUIGLEY, John has been resigned. Director VERNICK, Vivian has been resigned. The company operates in "Buying and selling of own real estate".


towncall Key Finiance

LIABILITIES £85.11k
CASH n/a
TOTAL ASSETS £85.11k
All Financial Figures

Current Directors

Secretary
GLATT, Gizella
Appointed Date: 20 April 1998

Director
GLATT, Julian Charles
Appointed Date: 26 March 1991
65 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 March 1991
Appointed Date: 01 March 1991

Secretary
VERNICK, Vivian
Resigned: 27 December 1998
Appointed Date: 18 March 1991

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 March 1991
Appointed Date: 01 March 1991
35 years old

Director
LICHT, Leonard Samuel
Resigned: 20 February 1997
Appointed Date: 26 March 1991
80 years old

Director
QUIGLEY, John
Resigned: 28 February 1993
Appointed Date: 18 March 1991
69 years old

Director
VERNICK, Vivian
Resigned: 28 February 1993
Appointed Date: 18 March 1991
64 years old

Persons With Significant Control

Julian Glatt
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

TOWNCALL LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Dec 2016
Micro company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 80,000

09 Dec 2015
Micro company accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 80,000

...
... and 67 more events
19 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Apr 1991
Registered office changed on 15/04/91 from: 120 east road london N1 6AA

15 Apr 1991
Secretary resigned;new secretary appointed;new director appointed

15 Apr 1991
Director resigned;new director appointed

01 Mar 1991
Incorporation

TOWNCALL LIMITED Charges

21 January 1999
Deed of rental assignment
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All rents and other sums payable in respect of the property…
21 January 1999
Commercial mortgage
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 45 to 53 (odd) marlborough hill st john's wood t/n…