TOWNSEND GROUP EUROPE LTD.
LONDON BATDRIFT LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 06766828
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,485,469 . The most likely internet sites of TOWNSEND GROUP EUROPE LTD. are www.townsendgroupeurope.co.uk, and www.townsend-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Townsend Group Europe Ltd is a Private Limited Company. The company registration number is 06766828. Townsend Group Europe Ltd has been working since 05 December 2008. The present status of the company is Active. The registered address of Townsend Group Europe Ltd is 5th Floor 6 St Andrew Street London Ec4a 3ae. . OLSZAK, Joseph Patrick is a Secretary of the company. AHERN, Terrance R is a Director of the company. FRAMMARTINO, Anthony is a Director of the company. OLSZAK, Joseph P is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OLSZAK, Joseph Patrick
Appointed Date: 23 April 2009
Director
AHERN, Terrance R
Appointed Date: 23 April 2009
70 years old
Director
FRAMMARTINO, Anthony
Appointed Date: 23 April 2009
50 years old
Director
OLSZAK, Joseph P
Appointed Date: 23 April 2009
56 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 April 2009
Appointed Date: 05 December 2008
Director
LEVY, Adrian Joseph Morris
Resigned: 25 April 2009
Appointed Date: 05 December 2008
55 years old
Director
PUDGE, David John
Resigned: 25 April 2009
Appointed Date: 05 December 2008
60 years old

Persons With Significant Control

Northstar Asset Management Group Inc.,
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TOWNSEND GROUP EUROPE LTD. Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,485,469
06 May 2015
Full accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,485,469
...
... and 33 more events
09 May 2009
Director and secretary appointed joseph p olszak
09 May 2009
Director appointed terrance r ahern
09 May 2009
Director appointed anthony frammartino
01 May 2009
Company name changed batdrift LIMITED\certificate issued on 01/05/09
05 Dec 2008
Incorporation

TOWNSEND GROUP EUROPE LTD. Charges

21 September 2012
Rent deposit deed
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £204,000 and all sums that…
6 September 2011
Rent deposit deed
Delivered: 12 September 2011
Status: Outstanding
Persons entitled: Delph Property Group Limited
Description: The deposit means £35,625.00 see image for full details.

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