TOTALHILL LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2JA

Company number 02298617
Status Active
Incorporation Date 21 September 1988
Company Type Private Limited Company
Address 15 ELGIN CRESCENT, LONDON, W11 2JA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of TOTALHILL LIMITED are www.totalhill.co.uk, and www.totalhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Totalhill Limited is a Private Limited Company. The company registration number is 02298617. Totalhill Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of Totalhill Limited is 15 Elgin Crescent London W11 2ja. . SOTERIOU, Soteris is a Secretary of the company. SOTERIOU, Christopher is a Director of the company. SOTERIOU, Maria is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SOTERIOU, Soteris
Director
SOTERIOU, Christopher

62 years old
Director
SOTERIOU, Maria
Appointed Date: 01 October 2012
62 years old

Persons With Significant Control

Mr Christopher Soteriou
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Soteriou
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTALHILL LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 62 more events
17 Apr 1989
Particulars of mortgage/charge
20 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1989
Registered office changed on 20/02/89 from: 4 bishops avenue northwood middlesex HA6 3DG
20 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1988
Incorporation

TOTALHILL LIMITED Charges

2 February 2005
Legal mortgage
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 15 elgin crescent notting hill london W11 2JA.
9 September 2004
Debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Debenture
Delivered: 8 February 2003
Status: Satisfied on 18 January 2005
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Farillon Limited
Description: A legal mortgage on all f/h andl/h property of the company…
14 April 1989
Debenture
Delivered: 17 April 1989
Status: Satisfied on 18 January 2005
Persons entitled: Statim Finance Limited
Description: L/H 15 elgin crescent notting hill london including trade…
14 April 1989
Debenture
Delivered: 17 April 1989
Status: Satisfied on 18 January 2005
Persons entitled: A a H Pharmaceuticals Limited
Description: L/H 15 elgin crescent notting hill london including trade…

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