Company number 04729600
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address VEETEE HOUSE NEPTUNE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4LT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 50
; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of TOWNGATE PROPERTIES LIMITED are www.towngateproperties.co.uk, and www.towngate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Towngate Properties Limited is a Private Limited Company.
The company registration number is 04729600. Towngate Properties Limited has been working since 10 April 2003.
The present status of the company is Active. The registered address of Towngate Properties Limited is Veetee House Neptune Close Medway City Estate Rochester Kent Me2 4lt. . SURANA, Shashi Prakash is a Secretary of the company. VARMA, Manmohan Chander is a Director of the company. VARMA, Rajiv is a Director of the company. Secretary MATA, Dharamvir Singh has been resigned. Secretary SURVE, Ashish has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
SURVE, Ashish
Resigned: 08 August 2003
Appointed Date: 10 April 2003
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
TOWNGATE PROPERTIES LIMITED Events
01 Feb 2017
Total exemption full accounts made up to 30 April 2016
05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
08 Oct 2015
Appointment of Mr Shashi Prakash Surana as a secretary on 1 September 2015
08 Oct 2015
Termination of appointment of Dharamvir Singh Mata as a secretary on 1 September 2015
...
... and 39 more events
13 May 2003
Secretary resigned
13 May 2003
Registered office changed on 13/05/03 from: c/o midlands company services LTD, unit 30 the old woodyard hall drive, hagley worcestershire DY9 9LQ
13 May 2003
New director appointed
13 May 2003
New secretary appointed
10 Apr 2003
Incorporation
25 September 2015
Charge code 0472 9600 0005
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank, London Branch
Description: L/H flat 4, 51 south street mayfair londont/n NGL91015…
5 September 2008
Security over cash deposits
Delivered: 10 September 2008
Status: Satisfied
on 8 October 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Charge over the deposit of cash of all accounts from time…
5 September 2008
Legal mortgage
Delivered: 10 September 2008
Status: Satisfied
on 8 October 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 4, 51 south street, london t/no NGL491015 with the…
8 July 2003
Legal charge and debenture
Delivered: 15 July 2003
Status: Satisfied
on 10 September 2008
Persons entitled: Citibank N.A.
Description: The property k/a flat 4 51 south street london NGL491015.
13 May 2003
Collateral agreement
Delivered: 28 May 2003
Status: Satisfied
on 10 September 2008
Persons entitled: Citibank N.A., London
Description: Rights to benefits and proceeds of anything of any kind…