TODHUNTER EARLE LIMITED
FINCHLEY EMILY TODHUNTER LIMITED

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Company number 02995133
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address 1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3 . The most likely internet sites of TODHUNTER EARLE LIMITED are www.todhunterearle.co.uk, and www.todhunter-earle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Todhunter Earle Limited is a Private Limited Company. The company registration number is 02995133. Todhunter Earle Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Todhunter Earle Limited is 1st Floor 314 Regents Park Road Finchley London N3 2lt. . HILL, Kate Mary is a Director of the company. OLYMPITIS, Emily Claire is a Director of the company. Secretary CAMDEN COMPANY SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CRAWFORD, Peter has been resigned. Director OLYMPITIS, Emmanuel John has been resigned. Director TODHUNTER, Caroline has been resigned. Director TODHUNTER, Emily has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILL, Kate Mary
Appointed Date: 25 September 1998
57 years old

Director
OLYMPITIS, Emily Claire
Appointed Date: 25 September 1998
62 years old

Resigned Directors

Secretary
CAMDEN COMPANY SERVICES LIMITED
Resigned: 31 October 2009
Appointed Date: 25 November 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994

Director
CRAWFORD, Peter
Resigned: 31 July 1996
Appointed Date: 30 July 1996
78 years old

Director
OLYMPITIS, Emmanuel John
Resigned: 07 July 1998
Appointed Date: 27 November 1997
76 years old

Director
TODHUNTER, Caroline
Resigned: 25 September 1998
Appointed Date: 01 January 1995
87 years old

Director
TODHUNTER, Emily
Resigned: 01 April 1995
Appointed Date: 25 November 1994
62 years old

Persons With Significant Control

Stormway Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TODHUNTER EARLE LIMITED Events

15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 3

...
... and 55 more events
30 Apr 1995
New director appointed
20 Dec 1994
Accounting reference date notified as 30/09

01 Dec 1994
Secretary resigned

25 Nov 1994
Incorporation

25 Nov 1994
Incorporation

TODHUNTER EARLE LIMITED Charges

25 September 1998
Mortgage debenture
Delivered: 3 October 1998
Status: Satisfied on 10 July 2013
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…