Introduction
Watch Company
T
TOWNSLEY FAMILY INVESTMENTS LIMITED
TOWNSLEY FAMILY INVESTMENTS LIMITED is an active company incorporated on 16 June 2005 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TOWNSLEY FAMILY INVESTMENTS LIMITED was registered 20 years ago.(SIC: 82990)
Status
active
Active since 20 years ago
Company No
05482835
LTD Company
Age
20 Years
Incorporated 16 June 2005
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Quadrant House Floor 6 4 Thomas More Square London, E1W 1YW,
Previous Addresses
Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW
From: 16 June 2005To: 23 October 2009
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Jun 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CETC (NOMINEES) LIMITED
ActiveFloor 6, LondonE1W 1YW
Corporate secretary
Appointed 16 Jun 2005
CETC (NOMINEES) LIMITED
Floor 6, LondonE1W 1YW
Corporate secretary
16 Jun 2005
Active
PAISNER, Martin David, Dr
Active10 New Square, LondonWC2A 3QG
Born September 1943
Director
Appointed 16 Jun 2005
PAISNER, Martin David, Dr
10 New Square, LondonWC2A 3QG
Born September 1943
Director
16 Jun 2005
Active
TOWNSLEY, Barry Stephen
ActiveFloor 6, LondonE1W 1YW
Born October 1946
Director
Appointed 16 Jun 2005
TOWNSLEY, Barry Stephen
Floor 6, LondonE1W 1YW
Born October 1946
Director
16 Jun 2005
Active
PAILEX SECRETARIES LIMITED
Resigned20 Bedford Row, LondonWC1R 4JS
Corporate secretary
Appointed 16 Jun 2005
Resigned 16 Jun 2005
PAILEX SECRETARIES LIMITED
20 Bedford Row, LondonWC1R 4JS
Corporate secretary
16 Jun 2005
Resigned 16 Jun 2005
Resigned
PAILEX NOMINEES LIMITED
Resigned20 Bedford Row, LondonWC1R 4JS
Corporate director
Appointed 16 Jun 2005
Resigned 16 Jun 2005
PAILEX NOMINEES LIMITED
20 Bedford Row, LondonWC1R 4JS
Corporate director
16 Jun 2005
Resigned 16 Jun 2005
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Martin David Paisner
Active10 New Square, LondonWC2A 3QG
Born September 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Martin David Paisner
10 New Square, LondonWC2A 3QG
Born September 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Barry Stephen Townsley
ActiveFloor 6, LondonE1W 1YW
Born October 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Barry Stephen Townsley
Floor 6, LondonE1W 1YW
Born October 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document
23 October 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 October 2009