Townsend Yard Limited is a private limited company registered at 28 Manchester Street, London W1U 7LF. Incorporated on 2020-01-14, this 4-year-old company is run by 3 directors and 1 secretary.
Director Sean M., appointed on 14 January 2020. Director Dennis B., appointed on 14 January 2020. Director Scott F., appointed on 14 January 2020.
As far as secretaries are concerned, we can mention: Sean M., appointed on 14 January 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-01-13 and the date for the subsequent filing is 2024-01-27. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 28 Manchester Street |
| Town | London |
| Post code | W1U 7LF |
| Country of origin | United Kingdom |
| Registration Number | 12402806 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
Position: Secretary
Appointed: 14 January 2020
The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Executec Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Landview Properties Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Executec Limited
28 Manchester Street, London, W1U 7LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02089692 |
| Notified on | 14 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Landview Properties Limited
5 Technology Park, Colindeep Lane, London, NW9 6BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03362122 |
| Notified on | 14 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/13 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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