TOWNUNIT LIMITED
24 SOUTHWARK STREET

Hellopages » Greater London » Southwark » SE1 1TY

Company number 02478541
Status Active
Incorporation Date 8 March 1990
Company Type Private Limited Company
Address THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON., SE1 1TY
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 one hundred and seventeen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of TOWNUNIT LIMITED are www.townunit.co.uk, and www.townunit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Townunit Limited is a Private Limited Company. The company registration number is 02478541. Townunit Limited has been working since 08 March 1990. The present status of the company is Active. The registered address of Townunit Limited is The Peer Suite The Hop Exchange 24 Southwark Street London Se1 1ty. . BREEZE, Michael David is a Secretary of the company. BIRRANE, Martin Brendan is a Director of the company. BIRRANE, Susan Alice is a Director of the company. BIRRANE-RULE, Amanda Phylis is a Director of the company. BREEZE, Michael David is a Director of the company. DAWSON, James Howard is a Director of the company. MANDER, Richard Charles is a Director of the company. Secretary SMITH, Peter James has been resigned. Secretary WALLWORK, Paul Antonty Hewitt has been resigned. Director BIRRANE, Bridget Kathleen has been resigned. Director COUCHMAN, Robert Wilfred has been resigned. Director SMITH, Peter James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013

Director

Director
BIRRANE, Susan Alice
Appointed Date: 06 August 1992
86 years old

Director

Director
BREEZE, Michael David
Appointed Date: 02 January 2014
73 years old

Director
DAWSON, James Howard
Appointed Date: 23 April 1998
65 years old

Director
MANDER, Richard Charles
Appointed Date: 02 January 2014
57 years old

Resigned Directors

Secretary
SMITH, Peter James
Resigned: 21 December 2012

Secretary
WALLWORK, Paul Antonty Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012

Director
BIRRANE, Bridget Kathleen
Resigned: 19 March 2013
Appointed Date: 01 January 2005
64 years old

Director
COUCHMAN, Robert Wilfred
Resigned: 31 December 2004
Appointed Date: 01 March 1997
77 years old

Director
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 01 March 1997
74 years old

Persons With Significant Control

Mr Martin Brendan Birrane
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

Peer Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWNUNIT LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Apr 2016
Full accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

14 Sep 2015
Resolutions
  • RES13 ‐ Re agreements 26/08/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

02 Sep 2015
Registration of charge 024785410017, created on 26 August 2015
...
... and 107 more events
11 Jul 1990
Secretary resigned;new secretary appointed

11 Jul 1990
Director resigned;new director appointed

19 Jun 1990
Memorandum and Articles of Association

13 Jun 1990
Registered office changed on 13/06/90 from: 2 baches street london N1 6UB

08 Mar 1990
Incorporation

TOWNUNIT LIMITED Charges

26 August 2015
Charge code 0247 8541 0018
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (As Security Agent)
Description: Contains fixed charge…
26 August 2015
Charge code 0247 8541 0017
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (As Security Agent)
Description: L/H property k/a scotts sufference wharf (residential)…
30 April 1998
Supplemental deed
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: (I) l/hold land being 11 scotts sufferance wharf 5 mill…
30 April 1996
Legal charge
Delivered: 9 May 1996
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5 parking space 25,flat 11 parking space 23,flat 25…
18 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings known as flat 79, scotts sufferance…
18 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a flat 92 scotts sufferance wharf…
18 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a flat 91 scotts sufferance wharf…
18 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a flat 61 scotts sufferance wharf…
18 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a flat 62 scotts sufferance wharf…
18 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a flat 63 scotts suferance wharf…
18 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a flat 65 scotts sufferance wharf…
18 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a flat 67 scotts sufferance wharf…
18 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a flat 70 scotts sufferance wharf…
18 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a flat 72 scotts sufferance wharf…
18 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a flat 73 scotts sufferance wharf…
18 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a flat 75 scotts sufferance wharf…
18 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a flat 78 scotts sufferance wharf…
23 December 1991
Mortgage
Delivered: 3 January 1992
Status: Satisfied on 10 March 1995
Persons entitled: Bovis Homes Limited
Description: Flats and car parking spaces at scotts sufference wharf…