TOWNSEND HOUSE MANAGEMENT LIMITED
Overview
| Company Name | TOWNSEND HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01309735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWNSEND HOUSE MANAGEMENT LIMITED?
- (9800) /
Where is TOWNSEND HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | 3/7 Houlton House Walpole Street SW3 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWNSEND HOUSE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVEN WALPOLE STREET MANAGEMENT LIMITED | Apr 21, 1977 | Apr 21, 1977 |
What are the latest accounts for TOWNSEND HOUSE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for TOWNSEND HOUSE MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TOWNSEND HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | GAZ2 | |||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew Davis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Satoshi Numata as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE United Kingdom* on Jun 12, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE* on Mar 14, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Anthony Mao as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Simon Davis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Ulrich as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Malcolm Star as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Peter Ulrich as a director | 1 pages | TM01 | ||||||||||
Appointment of Malcolm Carl Star as a director | 2 pages | AP01 | ||||||||||
Appointment of Peter Lawrence Ulrich as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Peter Lawrence Ulrich as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Kippax as a director | 2 pages | TM01 | ||||||||||
Who are the officers of TOWNSEND HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAO, Anthony | Secretary | 7-12 Noel Street W1F 8GQ London Waverley House England | 154781490001 | |||||||
| NUMATA, Satoshi | Director | Nishikasai 1-3-3 Edgawa-Ku 143-0088 Tokyo 203 Japan | Japan | Japanese | 169848490001 | |||||
| CUNYNGHAME, Andrew David Francis, Sir | Secretary | 12 Vicarage Gardens W8 4AH London | British | 1368470002 | ||||||
| HOARE, Alexander Richard Quintin | Secretary | Flat 8 Townsend House 3-7 Warpole Street SW3 4QP London | British | 71336010002 | ||||||
| HUNTER, Alexander Beaufort De Marigny | Secretary | The Corner House Church Hill RH1 3BJ Merstham Surrey | British | 75475610002 | ||||||
| KIPPAX, Andrew Phillip Mackintosh | Secretary | 23 Wixs Lane SW4 0AL London | British | 70976570002 | ||||||
| MARSHALL, Charles Howe | Secretary | Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | British | 113204560001 | ||||||
| MARSHALL, Charles Howe | Secretary | Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | British | 113204560001 | ||||||
| ULRICH, Peter Lawrence | Secretary | Pinner Road HA2 6EF Harrow 428 Middlesex United Kingdom | British | 147503150001 | ||||||
| WYLIE, Jacqueline | Secretary | 10 Ewhurst Avenue CR2 0DG South Croydon Surrey | British | 106921840001 | ||||||
| BALCOMBE, Andrew Julius | Director | 16 Pandora Road NW6 1TT London | United Kingdom | British | 30515250001 | |||||
| BALCOMBE, Andrew Julius | Director | 16 Pandora Road NW6 1TT London | United Kingdom | British | 30515250001 | |||||
| CUNYNGHAME, Andrew David Francis, Sir | Director | 12 Vicarage Gardens W8 4AH London | United Kingdom | British | 1368470002 | |||||
| CURRY, Christopher Lee | Director | 1 Bulls Gardens SW3 2NQ London | Uk | British | 107617030001 | |||||
| DAVIS, Andrew Simon | Director | Houlton House Walpole Street SW3 4QP London 3/7 England | United Kingdom | British | 116886020001 | |||||
| DE LEIROS, Adrian | Director | Flat 11 Tennis Court 7 Winchester Square SE1 9BN London | British | 82997750002 | ||||||
| FAGAN, Florence Mary | Director | Deane Hill House Deane RG25 3AX Basingstoke Hampshire | England | British | 18789240001 | |||||
| HOARE, Alexander Richard Quintin | Director | Flat 8 Townsend House 3-7 Warpole Street SW3 4QP London | British | 71336010002 | ||||||
| HOARE, Richard Quintin | Director | 37 Fleet Street EC4P 4DQ London | England | British | 14047530001 | |||||
| INGRAM, Paul | Director | 2 Gordon Avenue TW1 1NQ Twickenham Middlesex | British | 65439180001 | ||||||
| KIPPAX, Andrew Phillip Mackintosh | Director | 23 Wixs Lane SW4 0AL London | United Kingdom | British | 70976570002 | |||||
| MARSHALL, Charles Howe | Director | Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | United Kingdom | British | 113204560001 | |||||
| STAR, Malcolm Carl | Director | Mount Pleasant EN4 9EE Barnet Northside House Hertfordshire | England | British | 151988550001 | |||||
| ULRICH, Peter Lawrence | Director | Pinner Road HA2 6EF Harrow 428 Middlesex United Kingdom | England | British | 66362820002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0