Company number 02007268
Status Active
Incorporation Date 7 April 1986
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of TOWNSTATES LIMITED are www.townstates.co.uk, and www.townstates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Townstates Limited is a Private Limited Company.
The company registration number is 02007268. Townstates Limited has been working since 07 April 1986.
The present status of the company is Active. The registered address of Townstates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Esther Tila is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Pinkus Naftali is a Director of the company. ENGLANDER, Sarah is a Director of the company. ENGLANDER, Shulem Zvi is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mrs Esther Tila Englander
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pinkus Naftali Englander
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWNSTATES LIMITED Events
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
07 Jan 2016
Full accounts made up to 31 March 2015
24 Apr 2015
Registration of charge 020072680011, created on 22 April 2015
...
... and 81 more events
10 Mar 1989
Return made up to 27/02/89; no change of members
31 Aug 1988
Return made up to 23/09/87; full list of members
07 Nov 1986
Particulars of mortgage/charge
12 Jul 1986
Accounting reference date notified as 30/09
22 April 2015
Charge code 0200 7268 0011
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Securty Agent for the Finance Parties
Description: Land at 306-312 (even) mare street london title number…
16 February 2010
Legal charge
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and premises k/a 306 to 312 (even) mare street in…
3 October 2003
Mortgage deed
Delivered: 11 October 2003
Status: Satisfied
on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being tradewinds house…
12 September 2003
An omnibus guarantee and set-off agreement
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1999
Composite guarantee and legal mortgage
Delivered: 21 October 1999
Status: Satisfied
on 1 June 2012
Persons entitled: Barclays Bank PLC
Description: 186-190 (even) tradewinds house vauxhall bridge road london…
30 July 1996
Floating charge
Delivered: 5 August 1996
Status: Satisfied
on 22 July 2009
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
27 March 1992
Commercial mortgage deed
Delivered: 2 April 1992
Status: Satisfied
on 29 January 2010
Persons entitled: Bristol & West Building Society
Description: Property k/a 8 and 10 providence street,wakefield, west…
24 June 1991
Charge
Delivered: 8 July 1991
Status: Satisfied
on 29 January 2010
Persons entitled: Bradford & Bingley Building Society
Description: 186/190 vauxhall bridge road london t/ns ln 193995 ln 6913…
21 October 1986
Legal charge
Delivered: 7 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 306-312 inclusive (even numbers) mare street, london…
10 April 1986
Legal charge
Delivered: 21 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 142, 144, 146, 146A, 148, 150, 152 high street, orpington…