TOWNCHOICE LIMITED
M. COOLEY & COMPANY LIMITED

Hellopages » Greater London » Westminster » W1G 9EL
Company number 01763912
Status Active
Incorporation Date 24 October 1983
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of TOWNCHOICE LIMITED are www.townchoice.co.uk, and www.townchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Townchoice Limited is a Private Limited Company. The company registration number is 01763912. Townchoice Limited has been working since 24 October 1983. The present status of the company is Active. The registered address of Townchoice Limited is 40 Queen Anne Street London W1g 9el. . SCAMAN, Martin James is a Secretary of the company. BREEN, Richard Christopher is a Director of the company. BUTTERWORTH, Nicholas Gerald is a Director of the company. SCAMAN, Martin James is a Director of the company. Secretary COOLEY, Lawrence Brian has been resigned. Secretary MACDONALD, Duncan John Tuson has been resigned. Secretary WALTERS, Nicholas John has been resigned. Director BISHOP, Christopher David has been resigned. Director COOLEY, Lawrence Brian has been resigned. Director COOLEY, Margaret Rodger Ramsay has been resigned. Director LAYBURN, Richard Ernest has been resigned. Director MACDONALD, Duncan John Tuson has been resigned. Director MCALLISTER, Duncan Edward Alexander has been resigned. Director WALTERS, Nicholas John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SCAMAN, Martin James
Appointed Date: 10 July 2001

Director
BREEN, Richard Christopher
Appointed Date: 27 March 2001
68 years old

Director
BUTTERWORTH, Nicholas Gerald
Appointed Date: 27 March 2001
68 years old

Director
SCAMAN, Martin James
Appointed Date: 03 January 2003
71 years old

Resigned Directors

Secretary
COOLEY, Lawrence Brian
Resigned: 03 October 1996

Secretary
MACDONALD, Duncan John Tuson
Resigned: 10 July 2001
Appointed Date: 27 March 2001

Secretary
WALTERS, Nicholas John
Resigned: 27 March 2001
Appointed Date: 03 October 1996

Director
BISHOP, Christopher David
Resigned: 27 March 2001
Appointed Date: 01 December 1996
66 years old

Director
COOLEY, Lawrence Brian
Resigned: 03 October 1996
90 years old

Director
COOLEY, Margaret Rodger Ramsay
Resigned: 03 October 1996
82 years old

Director
LAYBURN, Richard Ernest
Resigned: 24 July 2001
Appointed Date: 03 October 1996
73 years old

Director
MACDONALD, Duncan John Tuson
Resigned: 31 October 2007
Appointed Date: 27 March 2001
75 years old

Director
MCALLISTER, Duncan Edward Alexander
Resigned: 31 March 2004
Appointed Date: 24 July 2001
64 years old

Director
WALTERS, Nicholas John
Resigned: 27 March 2001
Appointed Date: 03 October 1996
68 years old

Persons With Significant Control

Jss (London Residential) Limited
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more

TOWNCHOICE LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 March 2016
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

07 Sep 2015
Statement by Directors
07 Sep 2015
Statement of capital on 7 September 2015
  • GBP 1

...
... and 120 more events
25 Mar 1987
Particulars of mortgage/charge

24 Feb 1987
Particulars of mortgage/charge

31 Jul 1986
Particulars of mortgage/charge

04 Jul 1986
Return made up to 31/12/85; full list of members

24 Oct 1983
Incorporation

TOWNCHOICE LIMITED Charges

2 July 2001
Debenture
Delivered: 13 July 2001
Status: Satisfied on 2 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all its interest in the property…
23 April 1999
Legal charge
Delivered: 1 May 1999
Status: Satisfied on 2 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h property k/a 77 queens…
23 April 1999
Debenture
Delivered: 1 May 1999
Status: Satisfied on 2 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 77 queen's road weybridge surrey-SY275958. Fixed and…
3 October 1996
Legal charge
Delivered: 16 October 1996
Status: Satisfied on 8 July 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land at 77 queens road weybridge (t/n:-SY275958) and…
3 October 1996
Debenture
Delivered: 15 October 1996
Status: Satisfied on 8 July 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
10 April 1990
Legal mortgage
Delivered: 1 May 1990
Status: Satisfied on 18 September 1996
Persons entitled: National Westminster Bank PLC
Description: Hill cottaga rodons road st georges hill weybridge surrey.…
16 June 1988
Legal charge
Delivered: 29 June 1988
Status: Satisfied on 18 September 1996
Persons entitled: National Westminster Bank PLC
Description: 77 queens road weybridge surrey. Floating charge over all…
11 February 1988
Legal mortgage
Delivered: 23 February 1988
Status: Satisfied on 18 September 1996
Persons entitled: National Westminster Bank PLC
Description: All interest in or over propert at topeka horseshoe ridge…
11 February 1988
Legal mortgage
Delivered: 23 February 1988
Status: Satisfied on 18 September 1996
Persons entitled: National Westminster Bank PLC
Description: All interest in or over property at blewbury house hawk's…
17 March 1987
Legal charge
Delivered: 31 March 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Topeka, horseshoe ridge, st georges hill weybridge surrey…
10 March 1987
Legal charge
Delivered: 25 March 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 28, brompton park crescent, l/b of hammersmith & fulham…
16 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied on 26 January 1989
Persons entitled: Barclays Bank PLC
Description: Blewburry house hawks view cobham surrey title no sy 437314.
21 July 1986
Legal charge
Delivered: 31 July 1986
Status: Satisfied on 26 January 1989
Persons entitled: Security Pacific National Bank
Description: F/H property k/a blewbury hawksview fairmile park road…
11 April 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 18 September 1996
Persons entitled: Barclays Bank PLC
Description: Hill cottage rodons road st georges hill weybridge surrey…