TOWNHILL TRADING LIMITED

Profile TOWNHILL TRADING LIMITED

Actual on 01.02.2021
Company name
TOWNHILL TRADING LIMITED
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Company number
02504297
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 May 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 22 May 2021 due by Saturday, 05 June 2021

Last statement dated Friday, 22 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BASEMENT FLAT 7, CHENISTON GARDENS, ENGLAND, LONDON, W8 6TG
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PSC and Officers TOWNHILL TRADING LIMITED

Officers

(as of 19.09.2020)

LUM, Fiorella Catherine
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: 174, Villiers Rd, United Kingdom, London, NW2 5PU, 174
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAVAL, Hitesh
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Monday, 13 May 2002
Correspondence address: 5 Cheyneys Avenue, Middlesex, Edgware, HA8 6SA
Role: Secretary
LUM, Fiorella Catherine
Status: Not active
Appointed on: Monday, 13 May 2002
Resigned on: Thursday, 08 November 2012
Correspondence address: Villiers Road, United Kingdom, London, NW2 5PU, 174
Nationality: British
Role: Secretary
GRIFFEY, Michael Joseph
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Tuesday, 23 September 2014
Correspondence address: Old School House, The Lanterns Bridge Lane, United Kingdom, London, SW11 3AD, 1
Role: Secretary
GRIFFEY, Michael Joseph
Status: Not active
Appointed on: Tuesday, 23 September 2014
Resigned on: Wednesday, 19 September 2018
Correspondence address: 7, Chensiton Gardens, United Kingdom, London, W8 6TG, Basement Flat
Nationality: Irish
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: Ireland
MAGGI, Jerry Ceaser
Status: Not active
Resigned on: Wednesday, 19 September 2018
Correspondence address: 7, Chensiton Gardens, United Kingdom, London, W8 6TG, Basement Flat
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: Ireland
CHENG, Judi
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 73a Kyrle Road, London, SW11 6BB
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mr Massimo Corrado Ingarao
Status: Active
Notified on: Wednesday, 01 January 2020
Correspondence address: Italy, 95131 Catania, Di Betlemme 18
Nationality: Italian
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Pozzillo Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Malta, Valletta, 215 Suite 3 B
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Pozzillo Trust
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Malta, Valletta, 215 Suite 3 B
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent