TOWNCENTRE PROPERTIES LTD

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON  NW11 0PU
  • Active
  • Private Limited Company
  • Company No. 03952495
  • Last Updated: 01 Mar 2024

Company Profile

TOWNCENTRE PROPERTIES LTD was incorporated on Tuesday, March 21, 2000 as a Private Limited Company with registered address in LONDON. TOWNCENTRE PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 5 months and 30 days.

Name TOWNCENTRE PROPERTIES LTD
Company number 03952495
Company type Private Limited Company
Incorporation date 21 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Country Of Origin

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 Shloime Zalmen Berger Nationality: British Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Yoel Berger Nationality: British Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Yitzchok Berger Nationality: British Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TOWNCENTRE PROPERTIES LTD 21 Mar 2000