TOWNHILL TRADING LIMITED
BASEMENT FLAT 7, CHENISTON GARDENS, LONDON W8 6TG- Active
- Private Limited Company
- Company No. 02504297
- Last Updated: 01 Mar 2024
Company Profile
TOWNHILL TRADING LIMITED was incorporated on Tuesday, May 22, 1990 as a Private Limited Company with registered address in LONDON. TOWNHILL TRADING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 34 years 4 months and 28 days.
| Name | TOWNHILL TRADING LIMITED |
|---|---|
| Company number | 02504297 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEMENT FLAT 7 CHENISTON GARDENS LONDON W8 6TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jerry Ceaser Maggi Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Joseph Griffey Nationality: Irish |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Marco Emmanuele Nationality: Italian |
Dates: Thursday, March 18, 2021 - Monday, July 3, 2023
ownership of shares 75 to 100 percent as trust
|
| Mr Massimo Corrado Ingarao Nationality: Italian |
Dates: Wednesday, January 1, 2020 - Thursday, March 18, 2021
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 Old Bakery Street |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against TOWNHILL TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOWNHILL TRADING LIMITED | 22 May 1990 |