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Towngate Properties Limited

04729600

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

VEETEE HOUSE NEPTUNE CLOSE, ROCHESTER, ME2 4LT
Incorporated 10/04/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64999
Other financial service activities
68209
Other letting and operating of own or leased real estate

Officers

Mr Manmohan Chander Varma

director · Since 10/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Rajiv Varma

director · Since 27/02/2009

BUSINESSMAN

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Mrs Shubha Devi Varma

75–100% shares

British · England · Age 69

Flat 4, 51, South Street, London, W1K 2XL

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/08/2020Registered 28/08/2020
Charge
outstanding

HSBC UK BANK PLC

Created 28/08/2020Registered 28/08/2020
Charge
satisfied

STANDARD CHARTERED BANK, LONDON BRANCH

Created 25/09/2015Registered 29/09/2015Satisfied 08/01/2021