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TOWN CENTRE PROPERTIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Town Centre Properties (uk) Limited. The company was founded 9 years ago and was given the registration number 09092354. The firm's registered office is in LONDON. You can find them at 130 Wood Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TOWN CENTRE PROPERTIES (UK) LIMITED
Company Number:09092354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:130 Wood Street, London, EC2V 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Wood Street, London, EC2V 6DL

Director19 June 2014Active
130, Wood Street, London, EC2V 6DL

Secretary19 June 2014Active
130, Wood Street, London, EC2V 6DL

Director19 June 2014Active

People with Significant Control

Rebekah Jane Brock
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:130, Wood Street, London, EC2V 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Edward Brock
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:130, Wood Street, London, EC2V 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Officers

Termination secretary company with name termination date.

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2023-10-10Officers

Termination director company with name termination date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-07-03Mortgage

Mortgage satisfy charge full.

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2020-07-03Mortgage

Mortgage satisfy charge full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-13Mortgage

Mortgage satisfy charge full.

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2020-05-13Mortgage

Mortgage satisfy charge full.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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