LONDON TOWN GROUP OF COMPANIES LIMITED
LTH GROUP OF COMPANIES LIMITED CASTLE HOTELS LIMITED

Hellopages » Greater London » Westminster » W2 1TS

Company number 01839136
Status Active
Incorporation Date 8 August 1984
Company Type Private Limited Company
Address 8-14 TALBOT SQUARE, LONDON, W2 1TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Registration of charge 018391360005, created on 25 May 2016. The most likely internet sites of LONDON TOWN GROUP OF COMPANIES LIMITED are www.londontowngroupofcompanies.co.uk, and www.london-town-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Town Group of Companies Limited is a Private Limited Company. The company registration number is 01839136. London Town Group of Companies Limited has been working since 08 August 1984. The present status of the company is Active. The registered address of London Town Group of Companies Limited is 8 14 Talbot Square London W2 1ts. . SHAH, Koolesh Dhiru is a Secretary of the company. SHAH, Koolesh Dhiru is a Director of the company. Secretary BROOKS, Matthew Howard Robinson has been resigned. Secretary SHAH, Dilip has been resigned. Secretary SHAH, Pragna has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAH, Koolesh Dhiru
Appointed Date: 01 May 2009
Director
SHAH, Koolesh Dhiru

69 years old

Resigned Directors

Secretary
BROOKS, Matthew Howard Robinson
Resigned: 12 July 2006
Appointed Date: 28 July 2004
Secretary
SHAH, Dilip
Resigned: 29 April 2009
Appointed Date: 13 August 2001
Secretary
SHAH, Pragna
Resigned: 13 August 2001

Persons With Significant Control

Mr Koolesh Dhiru Shah
Notified on: 30 June 2016
69 years old
Nature of control: Right to appoint and remove directors

LONDON TOWN GROUP OF COMPANIES LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jun 2016
Registration of charge 018391360005, created on 25 May 2016
15 Oct 2015
Group of companies' accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 37,501
...
... and 87 more events
23 Jul 1987
Director resigned
18 Feb 1987
Accounting reference date shortened from 31/03 to 31/12
17 Dec 1986
Return made up to 31/03/86; full list of members
18 Mar 1985
Company name changed\certificate issued on 18/03/85
08 Aug 1984
Incorporation

LONDON TOWN GROUP OF COMPANIES LIMITED Charges

25 May 2016
Charge code 0183 9136 0005
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 June 2014
Charge code 0183 9136 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 January 2004
Collateral agreement
Delivered: 10 February 2004
Status: Satisfied on 9 December 2011
Persons entitled: Citibank N.A. London for Itself and on Behalf of Citigroup Inc.
Description: The rights to benefits and proceeds of anything of any kind…
17 July 1986
Legal charge
Delivered: 22 July 1986
Status: Satisfied on 8 October 1990
Persons entitled: Lombard North Central PLC
Description: F/Hold 12 and 14 talbot square, paddington title nos 322813…
2 January 1986
Legal charge
Delivered: 16 January 1986
Status: Satisfied
Persons entitled: Meghraj & Sons Limited
Description: Freehold 12 and 14 talbot square london W2 titl enos…

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