TONGSWOOD ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1AN

Company number 05304805
Status Active
Incorporation Date 6 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 no member list. The most likely internet sites of TONGSWOOD ESTATES LIMITED are www.tongswoodestates.co.uk, and www.tongswood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tongswood Estates Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05304805. Tongswood Estates Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Tongswood Estates Limited is Third Floor 1 New Fetter Lane London Ec4a 1an. . CURZON CORPORATE SECRETARIES LIMITED is a Secretary of the company. BAYLEY, Daniel Thomas is a Director of the company. INKEN, Piers Alexander David is a Director of the company. MACLEAY, Rory Daniel Oswell is a Director of the company. SELMON, Guy Philip Ford is a Director of the company. Secretary D & A SECRETARIAL SERVICES LIMITED has been resigned. Secretary ROCHMAN LANDAU SECRETARIAL LIMITED has been resigned. Director SELMON, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CURZON CORPORATE SECRETARIES LIMITED
Appointed Date: 02 May 2014
Director
BAYLEY, Daniel Thomas
Appointed Date: 06 December 2004
56 years old
Director
INKEN, Piers Alexander David
Appointed Date: 01 February 2008
60 years old
Director
MACLEAY, Rory Daniel Oswell
Appointed Date: 06 December 2004
56 years old
Director
SELMON, Guy Philip Ford
Appointed Date: 22 September 2006
56 years old

Resigned Directors

Secretary
D & A SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2009
Appointed Date: 06 December 2004
Secretary
ROCHMAN LANDAU SECRETARIAL LIMITED
Resigned: 02 May 2014
Appointed Date: 13 November 2009
Director
SELMON, John
Resigned: 13 November 2009
Appointed Date: 06 December 2004
92 years old

Persons With Significant Control

Daniel Thomas Bayley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Piers Alexander David Inken
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Rory Daniel Oswell Macleay
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Guy Philip Ford Selmon
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

TONGSWOOD ESTATES LIMITED Events

23 Jan 2017
Confirmation statement made on 6 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 6 December 2015 no member list
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 6 December 2014 no member list
...
... and 33 more events
28 Nov 2006
New director appointed
08 Nov 2006
Total exemption full accounts made up to 31 December 2005
24 Aug 2006
Particulars of mortgage/charge
16 Jan 2006
Annual return made up to 06/12/05
06 Dec 2004
Incorporation

TONGSWOOD ESTATES LIMITED Charges

13 November 2009
Debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2006
Legal charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St ronan's school, gun green, hawkhurst, granbrook. By way…

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