TOMMYSHAY INVESTMENTS LIMITED
LONDON TOMMY SHAY INVESTMENTS LIMITED

Hellopages » Greater London » Camden » NW8 0DL

Company number 05260820
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of TOMMYSHAY INVESTMENTS LIMITED are www.tommyshayinvestments.co.uk, and www.tommyshay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tommyshay Investments Limited is a Private Limited Company. The company registration number is 05260820. Tommyshay Investments Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Tommyshay Investments Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . WHITE, Tracey is a Secretary of the company. WHITE, Nicholas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITE, Tracey
Appointed Date: 15 October 2004

Director
WHITE, Nicholas
Appointed Date: 15 October 2004
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Shay White
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Thomas White
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas White
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TOMMYSHAY INVESTMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 15 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2

...
... and 37 more events
29 Nov 2005
First Gazette notice for compulsory strike-off
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
22 Oct 2004
Company name changed tommy shay investments LIMITED\certificate issued on 22/10/04
15 Oct 2004
Incorporation

TOMMYSHAY INVESTMENTS LIMITED Charges

18 November 2010
Mortgage
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 59 rectory road london t/no. EGL435430…
17 November 2010
Mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 12 benthal court evering road london t/no EGL403473;…
30 September 2010
Debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 3 December 2010
Persons entitled: National Westminster Bank PLC
Description: 12 benthal court evering road london. By way of fixed…
9 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 3 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 59 rectory road london. By way of fixed…
9 February 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied on 3 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…