LONDON TOWN INVESTMENTS LIMITED
LONDON. TRANSWORLD IMPORT EXPORT LIMITED


Company number 02763205
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address ATHINS HOUSE,, 171, BALLARDS LANE,, LONDON., N3 1LP.
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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONDON TOWN INVESTMENTS LIMITED are www.londontowninvestments.co.uk, and www.london-town-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and one months. London Town Investments Limited is a Private Limited Company. The company registration number is 02763205. London Town Investments Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of London Town Investments Limited is Athins House 171 Ballards Lane London N3 1lp. The company`s financial liabilities are £163.2k. It is £-23.28k against last year. The cash in hand is £291.23k. It is £10.65k against last year. And the total assets are £462.77k, which is £38.15k against last year. MICHAEL, Peter is a Secretary of the company. MICHAEL, Alice is a Director of the company. MICHAEL, Andrew is a Director of the company. MICHAEL, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUSSAIN, Shfaat has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


london town investments Key Finiance

LIABILITIES £163.2k
-13%
CASH £291.23k
+3%
TOTAL ASSETS £462.77k
+8%
All Financial Figures

Current Directors

Secretary
MICHAEL, Peter
Appointed Date: 24 November 1992

Director
MICHAEL, Alice
Appointed Date: 30 September 1993
77 years old

Director
MICHAEL, Andrew
Appointed Date: 06 April 2007
49 years old

Director
MICHAEL, Peter
Appointed Date: 24 November 1992
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1992
Appointed Date: 09 November 1992

Director
HUSSAIN, Shfaat
Resigned: 30 September 1993
Appointed Date: 24 November 1992
71 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1992
Appointed Date: 09 November 1992

Persons With Significant Control

Desihyde Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON TOWN INVESTMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
11 Dec 1992
Registered office changed on 11/12/92 from: 788/790 finchley road london NW11 7UR

11 Dec 1992
Director resigned;new director appointed

11 Dec 1992
Secretary resigned;new secretary appointed;new director appointed

11 Dec 1992
Accounting reference date notified as 31/12

09 Nov 1992
Incorporation