TOGO HOMES LIMITED
ESSEX

Hellopages » Greater London » Havering » RM1 3JE
Company number 03070067
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOGO HOMES LIMITED are www.togohomes.co.uk, and www.togo-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Togo Homes Limited is a Private Limited Company. The company registration number is 03070067. Togo Homes Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Togo Homes Limited is 84 Market Place Romford Essex Rm1 3je. . CHAPLIN, Nicholas Hilbery is a Secretary of the company. CHAPLIN, Malcolm Hilbery, Sir is a Director of the company. CHAPLIN, Nicholas Hilbery is a Director of the company. CHAPLIN, Ruth Mary is a Director of the company. Secretary JONES, Stephen Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPLIN, Nicholas Hilbery
Appointed Date: 16 October 2000
Director
CHAPLIN, Malcolm Hilbery, Sir
Appointed Date: 21 June 1995
92 years old
Director
CHAPLIN, Nicholas Hilbery
Appointed Date: 21 June 1995
60 years old
Director
CHAPLIN, Ruth Mary
Appointed Date: 01 November 1995
59 years old

Resigned Directors

Secretary
JONES, Stephen Ian
Resigned: 16 October 2000
Appointed Date: 21 June 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 June 1995
Appointed Date: 20 June 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 June 1995
Appointed Date: 20 June 1995

Persons With Significant Control

Mr Nicholas Hilbery Chaplin Bsc Hons Arics
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sir Malcolm Hilbery Chaplin Cbe Ma Frics
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TOGO HOMES LIMITED Events

20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
11 Jul 1995
Ad 21/06/95--------- £ si 98@1=98 £ ic 2/100
27 Jun 1995
Registered office changed on 27/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jun 1995
Secretary resigned;director resigned;new director appointed
27 Jun 1995
New secretary appointed
20 Jun 1995
Incorporation

TOGO HOMES LIMITED Charges

2 July 2001
Legal charge
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land known as 47 park avenue hutton brentwood…
2 July 2001
Legal charge
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 135 hanging hill hutton brentwood…

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