TUSON & PARTNERS HOLDINGS LIMITED
LONDON MINORIES HOUSE LIMITED PEERMAN LIMITED

Hellopages » City of London » City of London » EC3N 1BJ

Company number 03745177
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 28 September 2016 GBP 140 ; Statement of capital following an allotment of shares on 31 July 2016 GBP 110.00 . The most likely internet sites of TUSON & PARTNERS HOLDINGS LIMITED are www.tusonpartnersholdings.co.uk, and www.tuson-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuson Partners Holdings Limited is a Private Limited Company. The company registration number is 03745177. Tuson Partners Holdings Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Tuson Partners Holdings Limited is 5th Floor Minories House 2 5 Minories London Ec3n 1bj. The company`s financial liabilities are £37.59k. It is £37.49k against last year. And the total assets are £37.59k, which is £37.49k against last year. CHIVERS, Jeremy Charles Alistair is a Director of the company. Secretary ALTO SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEWSTER, Robert Harold, Dr has been resigned. Director TUSON, Keith David has been resigned. The company operates in "Non-trading company".


tuson & partners holdings Key Finiance

LIABILITIES £37.59k
+37493%
CASH n/a
TOTAL ASSETS £37.59k
+37493%
All Financial Figures

Current Directors

Director
CHIVERS, Jeremy Charles Alistair
Appointed Date: 01 June 2012
62 years old

Resigned Directors

Secretary
ALTO SECRETARIES LIMITED
Resigned: 12 July 2016
Appointed Date: 01 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Director
FEWSTER, Robert Harold, Dr
Resigned: 12 December 2002
Appointed Date: 01 April 1999
78 years old
Director
TUSON, Keith David
Resigned: 01 June 2012
Appointed Date: 01 April 1999
80 years old

Persons With Significant Control

Mr Jeremy Charles Alistair Chivers
Notified on: 12 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TUSON & PARTNERS HOLDINGS LIMITED Events

22 Mar 2017
Micro company accounts made up to 31 December 2016
06 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 140
05 Oct 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 110.00
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Termination of appointment of Alto Secretaries Limited as a secretary on 12 July 2016
...
... and 46 more events
09 Apr 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/04/99
07 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation

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