TOKEN HOUSE CROYDON LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 08794668
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TOKEN HOUSE CROYDON LTD are www.tokenhousecroydon.co.uk, and www.token-house-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Token House Croydon Ltd is a Private Limited Company. The company registration number is 08794668. Token House Croydon Ltd has been working since 28 November 2013. The present status of the company is Active. The registered address of Token House Croydon Ltd is 1 Kings Avenue London United Kingdom N21 3na. . ALIDINA, Abbas is a Director of the company. ALONGI, Onofrio is a Director of the company. CARROZZO, Mario Joseph is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALIDINA, Abbas
Appointed Date: 28 November 2013
46 years old
Director
ALONGI, Onofrio
Appointed Date: 28 November 2013
60 years old
Director
CARROZZO, Mario Joseph
Appointed Date: 28 November 2013
52 years old

Persons With Significant Control

Mr Mario Joseph Carrozzo
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOKEN HOUSE CROYDON LTD Events

10 Jan 2017
Confirmation statement made on 28 November 2016 with updates
07 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 90
13 Dec 2015
Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 13 December 2015
...
... and 6 more events
04 Dec 2014
Director's details changed for Mr Abbas Alidina on 22 July 2014
04 Dec 2014
Director's details changed for Mr Mario Carrozzo on 1 February 2014
22 Mar 2014
Registration of charge 087946680002
13 Mar 2014
Registration of charge 087946680001
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TOKEN HOUSE CROYDON LTD Charges

19 March 2015
Charge code 0879 4668 0004
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
19 March 2015
Charge code 0879 4668 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the freehold property known…
7 March 2014
Charge code 0879 4668 0002
Delivered: 22 March 2014
Status: Satisfied on 1 April 2015
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: The f/h property known as token house, 79-81 high street &…
7 March 2014
Charge code 0879 4668 0001
Delivered: 13 March 2014
Status: Satisfied on 1 April 2015
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Notification of addition to or amendment of charge…

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