TOWNHOUSE STORES LIMITED - LONDON


Company Profile Company Filings

Overview

TOWNHOUSE STORES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOWNHOUSE STORES LIMITED was incorporated 4 years ago on 27/12/2019 and has the registered number: 12378365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TOWNHOUSE STORES LIMITED - LONDON

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 GOWER STREET
LONDON
WC1E 6HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES MILLET Dec 1982 British Director 2019-12-27 CURRENT
MRS JUANITA SUSIE HUBER-MILLET Jul 1986 British Director 2019-12-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Townhouse Group Limited 2021-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan James Millet 2020-01-05 - 2021-04-20 12/1982 London   Ownership of shares 25 to 50 percent
Mrs Juanita Susie Huber-Millet 2020-01-05 - 2021-04-20 7/1986 London   Ownership of shares 25 to 50 percent
Mr Jonathan James Millet 2019-12-27 - 2023-12-01 12/1982 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Juanita Susie Huber-Millet 2019-12-27 - 2023-12-01 7/1986 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Townhouse Partners Limited 2019-12-27 - 2020-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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QUEENSGATE INVESTMENTS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
TOWNHOUSE PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
GRANGE CITY HOTEL LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GRANGE ST. PAULS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GRANGE TOWER BRIDGE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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GENERATOR US OPCO PARENT LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOWNHOUSE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
TOWNHOUSE REALTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
TOWNHOUSE CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
GEM JERSEY HOLDCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
GEM JERSEY MIDCO 2 LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
GEM JERSEY MIDCO 3 LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
GEM CARRY GP LLP GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TOWNHOUSE_STORES_LIMITED - Accounts 2023-09-30 31-12-2022 £166,516 Cash £230,787 equity
TOWNHOUSE_STORES_LIMITED - Accounts 2022-12-24 31-12-2021 £278,132 Cash £47,580 equity
Townhouse Stores Limited 2021-09-28 31-12-2020 £-97,499 equity

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