TOWNHILL TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Townhill Trading Limited. The company was founded 35 years ago and was given the registration number 02504297. The firm's registered office is in LONDON. You can find them at Basement Flat 7, Cheniston Gardens, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | TOWNHILL TRADING LIMITED |
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| Company Number | : | 02504297 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 May 1990 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Basement Flat 7, Cheniston Gardens, London, England, W8 6TG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Michael Joseph Griffey |
| Notified on | : | 03 July 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | Irish |
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| Country of residence | : | Switzerland |
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| Address | : | Condominio Santa Maria, Via Santa Maria 4, Mendrisio, Switzerland, 6850 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Jerry Ceaser Maggi |
| Notified on | : | 03 July 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | British |
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| Country of residence | : | Switzerland |
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| Address | : | Santa Maria, Via Santa Maria 4, Mendrisio, Switzerland, 6850 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Marco Emmanuele |
| Notified on | : | 18 March 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | V, Via Luigi, Catania, Italy, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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| Mr Massimo Corrado Ingarao |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1958 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | Studio Ingarao, Di Betlemme 18, Italy, |
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| Nature of control | : | - 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
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| Pozzillo Trust |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Malta |
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| Address | : | 215 Suite 3 B, Old Bakery Street, Valletta, Malta, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)