LONDON & HENLEY (TONBRIDGE) LIMITED
LONDON MAZETOP LIMITED

Hellopages » City of London » City of London » EC4Y 8BB

Company number 03930262
Status In Administration
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 9 September 2016; Administrator's progress report to 4 May 2016. The most likely internet sites of LONDON & HENLEY (TONBRIDGE) LIMITED are www.londonhenleytonbridge.co.uk, and www.london-henley-tonbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. London Henley Tonbridge Limited is a Private Limited Company. The company registration number is 03930262. London Henley Tonbridge Limited has been working since 21 February 2000. The present status of the company is In Administration. The registered address of London Henley Tonbridge Limited is Kpmg Llp 8 Salisbury Square London Ec4y 8bb. . DE STEFANO, John Francis is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary DEVONSHIRE, Felicity Portia Estelle has been resigned. Secretary SINGER, Paul Andrew has been resigned. Secretary SUMMERS, John Michael has been resigned. Director DEVONSHIRE, Felicity Portia Estelle has been resigned. Director HOBSON, Robert James has been resigned. Director HOCKING, Raymond has been resigned. Nominee Director KASS, Linda has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director WRIGHT, Nigel James has been resigned. Director WRIGHT, Nigel James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE STEFANO, John Francis
Appointed Date: 17 March 2000
80 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 21 February 2000
Secretary
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 17 March 2000
Secretary
SINGER, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 07 October 2005
Secretary
SUMMERS, John Michael
Resigned: 07 October 2005
Appointed Date: 21 July 2003
Director
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 17 March 2000
76 years old
Director
HOBSON, Robert James
Resigned: 27 September 2012
Appointed Date: 16 April 2008
57 years old
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 years old
Nominee Director
KASS, Linda
Resigned: 17 March 2000
Appointed Date: 21 February 2000
81 years old
Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 01 January 2007
79 years old
Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 04 August 2006
68 years old
Director
WRIGHT, Nigel James
Resigned: 04 August 2006
Appointed Date: 03 March 2006
71 years old
Director
WRIGHT, Nigel James
Resigned: 03 March 2006
Appointed Date: 15 December 2005
71 years old

LONDON & HENLEY (TONBRIDGE) LIMITED Events

28 Dec 2016
Notice of extension of period of Administration
23 Nov 2016
Administrator's progress report to 9 September 2016
17 Jun 2016
Administrator's progress report to 4 May 2016
25 Feb 2016
Administrator's progress report to 5 November 2015
25 Feb 2016
Notice of extension of period of Administration
...
... and 77 more events
29 Mar 2000
Secretary resigned
29 Mar 2000
Director resigned
29 Mar 2000
New secretary appointed;new director appointed
29 Mar 2000
New director appointed
21 Feb 2000
Incorporation

LONDON & HENLEY (TONBRIDGE) LIMITED Charges

14 April 2008
Third party legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 33 and 33A high street, tonbridge, kent…
6 May 2005
Legal charge
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 46 high street tonbridge t/n K732373. Together with all…
22 July 2003
Legal charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: 23 high street tonbridge kent TN9 1SQ t/no K502091 and…
22 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Debenture
Delivered: 18 November 2000
Status: Satisfied on 12 August 2003
Persons entitled: Credit Lyonnais (London Branch)
Description: Fixed and floating charges over the undertaking and all…

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