TOWNHEATH LIMITED

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

This company is commonly known as Townheath Limited. The company was founded 35 years ago and was given the registration number 02445750. The firm's registered office is in LONDON. You can find them at C/o Constantin, 25 Hosier Lane, London, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name	:	TOWNHEATH LIMITED
Company Number	:	02445750
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address	:	C/o Constantin, 25 Hosier Lane, London, EC1A 9LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	31 December 2021	Active
146 Chemin De Ronde, Le Vesinet, France, 78110	Secretary	-	Active
5 Napier House, 51 Riding House Street, London, W1P 7PS	Secretary	01 December 1999	Active
114 Rue Marius Aufan, Levallois Perret, France,	Secretary	30 September 2001	Active
Flat 4, 60 Millbank, London, SW1P 4RW	Secretary	18 November 2005	Active
54, Avenue Des Tilleuls, Paris 75016, France,	Director	-	Active
5 Avenue Jean-Marie Daniel, Benodet 29113, France,	Director	-	Active

People with Significant Control

Mr Vincent Bolloré
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1952
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)