TOWNLINK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05414076
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016. The most likely internet sites of TOWNLINK LIMITED are www.townlink.co.uk, and www.townlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Townlink Limited is a Private Limited Company. The company registration number is 05414076. Townlink Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Townlink Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . NEWMARK, Rex Clayton is a Director of the company. Secretary BLANK, Patricia has been resigned. Secretary NEWMARK, Robert Kenneth has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MENDELSON, Allan Cyril has been resigned. Director NEWMARK, Brett Hayes has been resigned. Director NEWMARK, Robert Kenneth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NEWMARK, Rex Clayton
Appointed Date: 15 July 2016
42 years old

Resigned Directors

Secretary
BLANK, Patricia
Resigned: 13 January 2007
Appointed Date: 07 April 2005
Secretary
NEWMARK, Robert Kenneth
Resigned: 31 December 2012
Appointed Date: 13 January 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 April 2005
Appointed Date: 05 April 2005
Director
MENDELSON, Allan Cyril
Resigned: 31 December 2012
Appointed Date: 07 April 2005
91 years old
Director
NEWMARK, Brett Hayes
Resigned: 18 July 2016
Appointed Date: 17 April 2015
43 years old
Director
NEWMARK, Robert Kenneth
Resigned: 20 April 2015
Appointed Date: 13 January 2007
73 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Mr Robert Kenneth Newmark
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TOWNLINK LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 7 December 2016 with updates
26 Aug 2016
Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016
18 Aug 2016
Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 42 more events
31 May 2005
Secretary resigned
31 May 2005
New director appointed
22 Apr 2005
Registered office changed on 22/04/05 from: hillside house, 2/6 friern park, north finchley, london, N12 9BY
08 Apr 2005
Registered office changed on 08/04/05 from: 41 chalton street, london, NW1 1JD
05 Apr 2005
Incorporation

TOWNLINK LIMITED Charges

22 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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