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Towngate Properties Limited
04729600
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activities68209
Other letting and operating of own or leased real estateOfficers
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
charge
satisfied
HSBC PRIVATE BANK (UK) LIMITED
Created 05/09/2008Registered 10/09/2008Satisfied 08/10/2015
charge
satisfied
HSBC PRIVATE BANK (UK) LIMITED
Created 05/09/2008Registered 10/09/2008Satisfied 08/10/2015
charge
satisfied
CITIBANK N.A.
Created 08/07/2003Registered 15/07/2003Satisfied 10/09/2008
charge
satisfied
CITIBANK N.A., LONDON
Created 13/05/2003Registered 28/05/2003Satisfied 10/09/2008