TOWNHEATH LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9LQ

Company number 02445750
Status Active
Incorporation Date 23 November 1989
Company Type Private Limited Company
Address C/O CONSTANTIN, 25 HOSIER LANE, LONDON, EC1A 9LQ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of TOWNHEATH LIMITED are www.townheath.co.uk, and www.townheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Townheath Limited is a Private Limited Company. The company registration number is 02445750. Townheath Limited has been working since 23 November 1989. The present status of the company is Active. The registered address of Townheath Limited is C O Constantin 25 Hosier Lane London Ec1a 9lq. . BOLLORE, Vincent is a Director of the company. Secretary CHARLIER, Andrew has been resigned. Secretary KERHOAS, Oliver has been resigned. Secretary SEGURET, Jean Paul has been resigned. Secretary SMITH, Peter Andrew has been resigned. Director HART, Peter has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
BOLLORE, Vincent

73 years old

Resigned Directors

Secretary
CHARLIER, Andrew
Resigned: 01 December 1999
Secretary
KERHOAS, Oliver
Resigned: 30 September 2001
Appointed Date: 01 December 1999
Secretary
SEGURET, Jean Paul
Resigned: 18 November 2005
Appointed Date: 30 September 2001
Secretary
SMITH, Peter Andrew
Resigned: 30 January 2013
Appointed Date: 18 November 2005
Director
HART, Peter
Resigned: 27 December 1996
101 years old

Persons With Significant Control

Mr Vincent Bollore
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TOWNHEATH LIMITED Events

23 Nov 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
30 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 78 more events
05 Jul 1990
Accounting reference date shortened from 31/03 to 31/12
06 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1990
Registered office changed on 06/02/90 from: classic house 174/180 old street london EC1V 9BP
02 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1989
Incorporation

TOWNHEATH LIMITED Charges

1 December 1995
First statutory mortgage
Delivered: 22 December 1995
Status: Satisfied on 3 July 2004
Persons entitled: Mr. Vincent Bollore
Description: All (64/64) sixty four shares in the ship "albacora of…
1 December 1995
Deed of covenants and assignment of insuarances
Delivered: 22 December 1995
Status: Satisfied on 3 July 2004
Persons entitled: Mr. Vincent Bollore
Description: All the owners rights title and interest present and future…

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