TONEMINSTER LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 3RP

Company number 02803287
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address FLAT 2, 28 KING HENRY'S ROAD, LONDON, NW3 3RP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 5 . The most likely internet sites of TONEMINSTER LIMITED are www.toneminster.co.uk, and www.toneminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Toneminster Limited is a Private Limited Company. The company registration number is 02803287. Toneminster Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Toneminster Limited is Flat 2 28 King Henry S Road London Nw3 3rp. . PARRY-WINGFIELD, Mark Edward is a Secretary of the company. PARRY-WINGFIELD, Mark Edward is a Director of the company. SCHNEIDER, Melinda is a Director of the company. SPRINGETT, Rachel Kate is a Director of the company. Secretary PARRY-WINGFIELD, John Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORDNER, Melinda has been resigned. Director MORLEY, Paul Jonathan has been resigned. Director MURPHY, Michael Patrick has been resigned. Director PARRY-WINGFIELD, Susan Rosemary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PARRY-WINGFIELD, Mark Edward
Appointed Date: 28 April 2010
Director
PARRY-WINGFIELD, Mark Edward
Appointed Date: 28 April 2010
60 years old
Director
SCHNEIDER, Melinda
Appointed Date: 25 March 2006
71 years old
Director
SPRINGETT, Rachel Kate
Appointed Date: 15 June 2007
48 years old

Resigned Directors

Secretary
PARRY-WINGFIELD, John Michael
Resigned: 28 April 2010
Appointed Date: 14 April 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 April 1993
Appointed Date: 25 March 1993
Director
CORDNER, Melinda
Resigned: 23 August 2000
Appointed Date: 14 April 1993
71 years old
Director
MORLEY, Paul Jonathan
Resigned: 01 June 2007
Appointed Date: 24 October 2004
47 years old
Director
MURPHY, Michael Patrick
Resigned: 24 October 2004
Appointed Date: 23 August 2000
61 years old
Director
PARRY-WINGFIELD, Susan Rosemary
Resigned: 28 April 2010
Appointed Date: 01 March 1995
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 April 1993
Appointed Date: 25 March 1993

Persons With Significant Control

Mr Mark Edward Parry-Wingfield
Notified on: 15 September 2016
60 years old
Nature of control: Has significant influence or control

TONEMINSTER LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
01 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5
11 Dec 2015
Total exemption full accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 5
...
... and 64 more events
22 Jun 1993
Director resigned;new director appointed
22 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1993
Company name changed toneminster property management company LIMITED\certificate issued on 11/06/93
22 Apr 1993
Registered office changed on 22/04/93 from: classic house 174-180 old street london EC1V 9BP
25 Mar 1993
Incorporation

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