TORONTO DOMINION INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8AP

Company number 01443170
Status Active
Incorporation Date 10 August 1979
Company Type Private Limited Company
Address 60 THREADNEEDLE STREET, LONDON, EC2R 8AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TORONTO DOMINION INTERNATIONAL LIMITED are www.torontodominioninternational.co.uk, and www.toronto-dominion-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toronto Dominion International Limited is a Private Limited Company. The company registration number is 01443170. Toronto Dominion International Limited has been working since 10 August 1979. The present status of the company is Active. The registered address of Toronto Dominion International Limited is 60 Threadneedle Street London Ec2r 8ap. . BANKS, Joseph Lionel is a Secretary of the company. BANKS, Joseph Lionel is a Director of the company. DIXON, Peter John is a Director of the company. Secretary HARRISON, Neil Edward has been resigned. Secretary JEFFREY, Andrew James has been resigned. Secretary MULVIHILL, John Gerard has been resigned. Secretary WALDRON, Albert Douglas has been resigned. Secretary WHITE, John Richard Cottam, Lt Colonel has been resigned. Director BOTT, Julian Mark has been resigned. Director BULL, Trevor William has been resigned. Director BURGESS, Robert Earl has been resigned. Director CEROVIC, Daniel Sasha has been resigned. Director DIXON, Peter John has been resigned. Director FEDDER, Marcus Johannes Julian has been resigned. Director GUEST, Roger Harold has been resigned. Director HARRISON, Neil Edward has been resigned. Director MASRANI, Bharat Bhagwanzi has been resigned. Director MUNN, Richard Peter has been resigned. Director PIERCEY, Gordon William has been resigned. Director RISING, Hugh Wyman has been resigned. Director ROTH, Norman Richard has been resigned. Director SINGH, Manjit has been resigned. Director TOMOVSKI, Tome Junior has been resigned. Director VAN KRALINGEN, Roland Walter has been resigned. Director WALDRON, Albert Douglas has been resigned. Director WHITE, John Richard Cottam, Lt Colonel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BANKS, Joseph Lionel
Appointed Date: 21 March 2014

Director
BANKS, Joseph Lionel
Appointed Date: 21 March 2014
47 years old

Director
DIXON, Peter John
Appointed Date: 31 October 2015
53 years old

Resigned Directors

Secretary
HARRISON, Neil Edward
Resigned: 21 March 2014
Appointed Date: 03 December 2010

Secretary
JEFFREY, Andrew James
Resigned: 21 March 2014
Appointed Date: 21 March 2014

Secretary
MULVIHILL, John Gerard
Resigned: 30 September 1998
Appointed Date: 11 December 1991

Secretary
WALDRON, Albert Douglas
Resigned: 11 December 1991

Secretary
WHITE, John Richard Cottam, Lt Colonel
Resigned: 29 November 2010
Appointed Date: 30 September 1998

Director
BOTT, Julian Mark
Resigned: 04 February 2002
Appointed Date: 18 May 1999
62 years old

Director
BULL, Trevor William
Resigned: 30 October 1998
Appointed Date: 30 October 1997
65 years old

Director
BURGESS, Robert Earl
Resigned: 03 February 1993
72 years old

Director
CEROVIC, Daniel Sasha
Resigned: 31 October 2015
Appointed Date: 24 September 2012
48 years old

Director
DIXON, Peter John
Resigned: 14 September 2012
Appointed Date: 28 May 2009
53 years old

Director
FEDDER, Marcus Johannes Julian
Resigned: 17 June 2005
Appointed Date: 30 January 2002
66 years old

Director
GUEST, Roger Harold
Resigned: 27 October 1997
Appointed Date: 25 February 1993
69 years old

Director
HARRISON, Neil Edward
Resigned: 21 March 2014
Appointed Date: 03 December 2010
50 years old

Director
MASRANI, Bharat Bhagwanzi
Resigned: 21 May 1999
Appointed Date: 24 June 1997
69 years old

Director
MUNN, Richard Peter
Resigned: 31 July 1997
Appointed Date: 11 December 1991
67 years old

Director
PIERCEY, Gordon William
Resigned: 31 January 2004
Appointed Date: 18 May 1999
67 years old

Director
RISING, Hugh Wyman
Resigned: 19 June 1997
75 years old

Director
ROTH, Norman Richard
Resigned: 16 December 1993
94 years old

Director
SINGH, Manjit
Resigned: 09 March 2006
Appointed Date: 28 January 2004
56 years old

Director
TOMOVSKI, Tome Junior
Resigned: 28 May 2009
Appointed Date: 09 March 2006
55 years old

Director
VAN KRALINGEN, Roland Walter
Resigned: 30 October 1998
Appointed Date: 30 October 1997
64 years old

Director
WALDRON, Albert Douglas
Resigned: 08 September 1999
Appointed Date: 11 December 1991
76 years old

Director
WHITE, John Richard Cottam, Lt Colonel
Resigned: 29 November 2010
Appointed Date: 30 September 1998
71 years old

Persons With Significant Control

Toronto Dominion Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TORONTO DOMINION INTERNATIONAL LIMITED Events

30 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 October 2015
18 Nov 2015
Appointment of Mr Peter John Dixon as a director on 31 October 2015
18 Nov 2015
Termination of appointment of Daniel Sasha Cerovic as a director on 31 October 2015
...
... and 151 more events
02 Aug 1985
Accounts made up to 31 October 1984
13 Apr 1984
Accounts made up to 31 October 1983
10 Feb 1983
Accounts made up to 31 October 1982
19 Dec 1981
Accounts made up to 31 October 1981
10 Aug 1979
Incorporation

TORONTO DOMINION INTERNATIONAL LIMITED Charges

29 May 1987
Collateral assingment
Delivered: 11 June 1987
Status: Satisfied on 29 April 1988
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral (as defined) including inparticular cash and…