This company is commonly known as Town And County Factors Limited. The company was founded 69 years ago and was given the registration number 00535902. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOWN AND COUNTY FACTORS LIMITED |
|---|---|---|
| Company Number | : | 00535902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1954 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Corporate Secretary | 31 January 2000 | Active |
| 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 05 January 2017 | Active |
| 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 03 January 2017 | Active |
| Hurst Dene, New Place, Pulborough, RH20 1AT | Secretary | 06 January 1992 | Active |
| 10 Sawtry Way, Borehamwood, WD6 5QJ | Secretary | - | Active |
| Flat 3, 11 Hazelmere Road, London, NW6 6PY | Secretary | 30 September 1996 | Active |
| Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, TN16 2NL | Secretary | 07 November 1994 | Active |
| Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW | Director | 01 June 2012 | Active |
| Springwood, Bury Rise, Bovingdon, HP3 0DN | Director | - | Active |
| Hurst Dene, New Place, Pulborough, RH20 1AT | Director | 07 November 1994 | Active |
| 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ | Director | 01 November 2004 | Active |
| 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ | Director | - | Active |
| 6 Catesby Gardens, Yately, GU17 7FQ | Director | - | Active |
| Flat C, 1 Cranley Gardens, London, N10 3AA | Director | 03 February 2005 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 16 April 2018 | Active |
| Boreas, Rushmere Lane, Chesham, HP5 3QY | Director | 01 November 2004 | Active |
| Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW | Director | 18 April 2014 | Active |
| Gable End, Greys Hollow Rickling Green, Quendon, CB11 | Director | - | Active |
| The Laurels, Miles Lane, Cobham, KT11 2ED | Director | 10 December 1996 | Active |
| 29 Tyrell Gardens, Windsor, SL4 4DH | Director | 07 November 1994 | Active |
| South Sprat, Loosley Hill Loosely Row, Princes Risborough, HP27 0PB | Director | - | Active |
| 15 Eton Villas, London, NW3 4SG | Director | 03 March 1997 | Active |
| Adam & Eve Mews 163 Kensington High Street, London, W8 6SU | Director | - | Active |
| C/O Ramses Hilton, 1115 Cornich El Nile, Cairo, Egypt, FOREIGN | Director | 08 August 2005 | Active |
| 1 Victoria Yard, Fairclough Street, London, E1 1PP | Director | 01 November 2004 | Active |
| 53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR | Director | 01 November 2004 | Active |
| 581 Orchard Road, Orchard Point, Singapore, Singapor, 9123 | Director | 28 May 2004 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 15 July 2016 | Active |
| 8 Holmwood Gardens, Finchley, London, N3 | Director | 27 August 1992 | Active |
| Cairo Hilton World Trade Centre, 1191 Corniche El Nil, Cairo, Egypt, FOREIGN | Director | 28 May 2004 | Active |
| 30 Westfield, Ashtead, KT21 1RH | Director | 08 August 2005 | Active |
| Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW | Director | 01 November 2004 | Active |
| Goathill Farm Well Hill Lane, Well Hill, Chelsfield, BR6 7QJ | Director | 30 September 1996 | Active |
| Jerpoint House 11 Grange Court Road, East Common, Harpenden, AL5 1BY | Director | - | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 31 August 2007 | Active |
| Ladbrokes Coral Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-07 | Officers | Change corporate secretary company with change date. | Download |
| 2018-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
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