STYLETUNE LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3TZ

Company number 03323293
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address THE OLD FARMHOUSE, ROSSWAY PARK ESTATE, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Andrew Clayton as a director on 3 August 2016. The most likely internet sites of STYLETUNE LIMITED are www.styletune.co.uk, and www.styletune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Styletune Limited is a Private Limited Company. The company registration number is 03323293. Styletune Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Styletune Limited is The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire Hp4 3tz. . MOHMAND, Khurram is a Secretary of the company. NG, Kwan Cheong is a Director of the company. WONG, Nyen Faat is a Director of the company. Secretary CLAYTON, Andrew has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary PILLAY, Paul Vijayasingam has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Secretary STOKES, James Patrick has been resigned. Secretary TAN, Magdalene Siok Leng has been resigned. Secretary VAUGHAN, James Anthony Sanya has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLAYTON, Andrew has been resigned. Director CRAWLEY, Nicholas David Townsend has been resigned. Director DOYLE, Jean Gault has been resigned. Director DOYLE, Terence Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLMES, Charles Richard has been resigned. Director KIRSCHNER, Gerd Peter has been resigned. Director LOY, Yet King has been resigned. Director ONG, Hung Ming has been resigned. Director PILLAY, Paul Vijayasingam has been resigned. Director STOKES, James Patrick has been resigned. Director TAN, Magdalene Siok Leng has been resigned. Director TANG, Kim Siw has been resigned. Director WESTERBY, David Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOHMAND, Khurram
Appointed Date: 04 June 2013
Director
NG, Kwan Cheong
Appointed Date: 03 August 2016
77 years old
Director
WONG, Nyen Faat
Appointed Date: 03 September 2013
68 years old

Resigned Directors

Secretary
CLAYTON, Andrew
Resigned: 04 June 2013
Appointed Date: 15 March 2007
Secretary
MANTZ, Ann Elizabeth
Resigned: 02 October 2000
Appointed Date: 15 September 2000
Secretary
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 02 October 2000
Secretary
SMART, Elaine Anne Joyce
Resigned: 30 July 1999
Appointed Date: 03 September 1998
Secretary
STOKES, James Patrick
Resigned: 02 April 1998
Appointed Date: 10 March 1997
Secretary
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 06 March 2006
Secretary
VAUGHAN, James Anthony Sanya
Resigned: 03 September 1998
Appointed Date: 02 April 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 March 1997
Appointed Date: 24 February 1997
Director
CLAYTON, Andrew
Resigned: 03 August 2016
Appointed Date: 04 June 2013
60 years old
Director
CRAWLEY, Nicholas David Townsend
Resigned: 19 November 1999
Appointed Date: 10 March 1997
70 years old
Director
DOYLE, Jean Gault
Resigned: 26 May 2000
Appointed Date: 08 April 1997
91 years old
Director
DOYLE, Terence Robert
Resigned: 26 May 2000
Appointed Date: 08 April 1997
85 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 March 1997
Appointed Date: 24 February 1997
Director
HOLMES, Charles Richard
Resigned: 19 November 1999
Appointed Date: 07 May 1999
74 years old
Director
KIRSCHNER, Gerd Peter
Resigned: 02 February 2009
Appointed Date: 15 September 2000
79 years old
Director
LOY, Yet King
Resigned: 18 January 2007
Appointed Date: 12 April 2002
79 years old
Director
ONG, Hung Ming
Resigned: 03 September 2013
Appointed Date: 11 September 2012
68 years old
Director
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 18 June 2004
78 years old
Director
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 10 March 1997
75 years old
Director
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 18 June 2004
64 years old
Director
TANG, Kim Siw
Resigned: 11 September 2012
Appointed Date: 18 January 2007
81 years old
Director
WESTERBY, David Michael
Resigned: 30 September 2013
Appointed Date: 01 February 2009
66 years old

Persons With Significant Control

Corus Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STYLETUNE LIMITED Events

09 Apr 2017
Accounts for a dormant company made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Aug 2016
Termination of appointment of Andrew Clayton as a director on 3 August 2016
22 Aug 2016
Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
...
... and 98 more events
25 Mar 1997
New secretary appointed;new director appointed
24 Mar 1997
Director resigned
24 Mar 1997
Secretary resigned
13 Mar 1997
Registered office changed on 13/03/97 from: 120 east road london N1 6AA
24 Feb 1997
Incorporation

STYLETUNE LIMITED Charges

28 April 1997
A standard security which was presented for registration in scotland
Delivered: 19 May 1997
Status: Outstanding
Persons entitled: Terence Robert Doyle and Mrs. Jean Gault Doyle
Description: Property k/a the kincross estate in the parish and county…
11 April 1997
Standard security
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lands known as the kinross estate in the parish and county…
7 April 1997
Mortgage debenture
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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