TOWNSTAR LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 05532234
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, ENGLAND, W1T 5DS
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 forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TOWNSTAR LIMITED are www.townstar.co.uk, and www.townstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Townstar Limited is a Private Limited Company. The company registration number is 05532234. Townstar Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Townstar Limited is 68 Grafton Way London England W1t 5ds. . HANISON, Jennifer Ann is a Secretary of the company. HANISON, Jennifer Ann is a Director of the company. HANISON, Norman is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANISON, Jennifer Ann
Appointed Date: 15 August 2005
Director
HANISON, Jennifer Ann
Appointed Date: 15 August 2005
78 years old
Director
HANISON, Norman
Appointed Date: 15 August 2005
81 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 August 2005
Appointed Date: 09 August 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

Mr Norman Hanison
Notified on: 1 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWNSTAR LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 13 January 2016
23 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2
...
... and 30 more events
31 Aug 2005
New director appointed
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
23 Aug 2005
Registered office changed on 23/08/05 from: 41 chalton street london NW1 1JD
09 Aug 2005
Incorporation

TOWNSTAR LIMITED Charges

7 November 2014
Charge code 0553 2234 0004
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85 greenford avenue hanwell london title no MX256611…
14 October 2014
Charge code 0553 2234 0003
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied on 12 November 2014
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
15 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied on 12 November 2014
Persons entitled: Irish Nationwide Building Society
Description: F/H property at 85 greenford avenue, hanwell, london…

Similar Companies

TOWNSPACES LTD TOWNSPARROW LIMITED TOWNSTART LOGISTICS LTD TOWNSTATES LIMITED TOWNSTONE (CHISWELL GREEN) LTD TOWNSTONE (CODICOTE) LTD TOWNSTONE (KEW ROAD) MANAGEMENT COMPANY LIMITED