TONBRIDGE RETAIL PROPERTY LTD
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 10471712

Status Active

Incorporation Date 9 November 2016

Company Type Private Limited Company

Address GROUND FLOOR BURY HOUSE, 31 BURY STREET, LONDON, UNITED KINGDOM, EC3A 5AR

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 2,800 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of TONBRIDGE RETAIL PROPERTY LTD are www.tonbridgeretailproperty.co.uk, and www.tonbridge-retail-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonbridge Retail Property Ltd is a Private Limited Company. The company registration number is 10471712. Tonbridge Retail Property Ltd has been working since 09 November 2016. The present status of the company is Active. The registered address of Tonbridge Retail Property Ltd is Ground Floor Bury House 31 Bury Street London United Kingdom Ec3a 5ar. . YARNOLD, Stephen William is a Director of the company. YARNOLD, Susan Carol is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

YARNOLD, Stephen William

Appointed Date: 09 November 2016
70 years old

Director

YARNOLD, Susan Carol

Appointed Date: 09 November 2016
70 years old

Persons With Significant Control

Mr Stephen William Yarnold

Notified on: 9 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Carol Yarnold

Notified on: 9 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONBRIDGE RETAIL PROPERTY LTD Events

30 Mar 2017

Statement of capital following an allotment of shares on 27 February 2017

GBP 2,800

21 Mar 2017

Change of share class name or designation

21 Mar 2017

Particulars of variation of rights attached to shares

17 Mar 2017

Resolutions

RES11 ‐ Resolution of removal of pre-emption rights
RES01 ‐ Resolution of adoption of Articles of Association
RES12 ‐ Resolution of varying share rights or name

20 Dec 2016

Registration of charge 104717120002, created on 16 December 2016

07 Dec 2016

Registration of charge 104717120001, created on 6 December 2016

09 Nov 2016

Incorporation
Statement of capital on 2016-11-09

GBP 1,900

TONBRIDGE RETAIL PROPERTY LTD Charges

16 December 2016

Charge code 1047 1712 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 35-37HIGH street tonbridge kent TN9…

6 December 2016

Charge code 1047 1712 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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