TOLKIEN INVESTMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 05010375
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 5 . The most likely internet sites of TOLKIEN INVESTMENT SERVICES LIMITED are www.tolkieninvestmentservices.co.uk, and www.tolkien-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tolkien Investment Services Limited is a Private Limited Company. The company registration number is 05010375. Tolkien Investment Services Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Tolkien Investment Services Limited is Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £47.74k. It is £22.31k against last year. And the total assets are £65.02k, which is £26.46k against last year. 1ST CONTACT SECRETARIES LIMITED is a Secretary of the company. BASSANINO, Mauro, Dr is a Director of the company. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


tolkien investment services Key Finiance

LIABILITIES £47.74k
+87%
CASH n/a
TOTAL ASSETS £65.02k
+68%
All Financial Figures

Current Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Appointed Date: 08 January 2004

Director
BASSANINO, Mauro, Dr
Appointed Date: 20 January 2004
59 years old

Resigned Directors

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Dr Mauro Bassanino
Notified on: 8 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TOLKIEN INVESTMENT SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5

30 Jun 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5

...
... and 27 more events
02 Feb 2005
Return made up to 08/01/05; full list of members
27 Jan 2004
Registered office changed on 27/01/04 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
27 Jan 2004
Director resigned
27 Jan 2004
New director appointed
08 Jan 2004
Incorporation