TOWN & SUBURBAN INVESTMENTS PLC
LONDON BRIDGE HALL PLC

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 06739917
Status Active
Incorporation Date 3 November 2008
Company Type Public Limited Company
Address 4TH FLOOR 36, SPITAL SQUARE, LONDON, ENGLAND, E1 6DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Group of companies' accounts made up to 30 June 2016; Auditor's resignation. The most likely internet sites of TOWN & SUBURBAN INVESTMENTS PLC are www.townsuburbaninvestments.co.uk, and www.town-suburban-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Town Suburban Investments Plc is a Public Limited Company. The company registration number is 06739917. Town Suburban Investments Plc has been working since 03 November 2008. The present status of the company is Active. The registered address of Town Suburban Investments Plc is 4th Floor 36 Spital Square London England E1 6dy. . MAY, Graham Philip is a Secretary of the company. ALLEN, Robert Keith is a Director of the company. BARKER, Wade Jonathan is a Director of the company. Director BATTERSBY, Richard Godfrey has been resigned. Director BOOT, George Robert has been resigned. Director BORRELLI, Michael Alexander has been resigned. Director BUTTERFIELD, James Montford Victor has been resigned. Director CARPENTER, Peter Jon has been resigned. Director HUTCHINSON, Brian Wilfred has been resigned. Director MAY, Graham Philip has been resigned. Director RAZZALL, Edward Timothy, Lord has been resigned. Director COMPANY CAST LIMITED has been resigned. Director MILLERS ASSOCIATES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 03 November 2008
Director
ALLEN, Robert Keith
Appointed Date: 18 February 2009
59 years old
Director
BARKER, Wade Jonathan
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Director
BATTERSBY, Richard Godfrey
Resigned: 11 February 2012
Appointed Date: 01 July 2011
83 years old
Director
BOOT, George Robert
Resigned: 01 January 2016
Appointed Date: 30 June 2011
76 years old
Director
BORRELLI, Michael Alexander
Resigned: 18 December 2014
Appointed Date: 01 July 2011
69 years old
Director
BUTTERFIELD, James Montford Victor
Resigned: 30 June 2015
Appointed Date: 01 July 2011
80 years old
Director
CARPENTER, Peter Jon
Resigned: 30 June 2010
Appointed Date: 21 April 2009
78 years old
Director
HUTCHINSON, Brian Wilfred
Resigned: 15 July 2010
Appointed Date: 30 June 2010
84 years old
Director
MAY, Graham Philip
Resigned: 18 February 2009
Appointed Date: 03 November 2008
70 years old
Director
RAZZALL, Edward Timothy, Lord
Resigned: 24 October 2011
Appointed Date: 21 March 2011
82 years old
Director
COMPANY CAST LIMITED
Resigned: 30 June 2011
Appointed Date: 15 July 2010
Director
MILLERS ASSOCIATES LIMITED
Resigned: 21 April 2009
Appointed Date: 03 November 2008

Persons With Significant Control

Ms Judith Ann Barker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWN & SUBURBAN INVESTMENTS PLC Events

13 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2017
Group of companies' accounts made up to 30 June 2016
07 Dec 2016
Auditor's resignation
05 Dec 2016
Confirmation statement made on 3 November 2016 with updates
22 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 56 more events
02 Mar 2009
Appointment terminated director graham may
02 Mar 2009
Director appointed robert keith allen
02 Mar 2009
S-div
06 Jan 2009
Accounting reference date shortened from 30/11/2009 to 30/06/2009
03 Nov 2008
Incorporation

TOWN & SUBURBAN INVESTMENTS PLC Charges

28 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: First Financial Limited
Description: All the company's present and future property undertaking…
10 January 2011
Debenture (fixed and floating charge)
Delivered: 26 January 2011
Status: Satisfied on 23 March 2016
Persons entitled: Peter Carpenter
Description: By way of fixed charge all the goodwill and uncalled…

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