TOLAFINE LIMITED

Hellopages » Greater London » Islington » EC1V 1LR

Company number 01799127
Status Active
Incorporation Date 12 March 1984
Company Type Private Limited Company
Address 357 CITY ROAD, LONDON, EC1V 1LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Current accounting period extended from 11 March 2016 to 31 March 2016. The most likely internet sites of TOLAFINE LIMITED are www.tolafine.co.uk, and www.tolafine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tolafine Limited is a Private Limited Company. The company registration number is 01799127. Tolafine Limited has been working since 12 March 1984. The present status of the company is Active. The registered address of Tolafine Limited is 357 City Road London Ec1v 1lr. . STROH, Sidney Benjamin is a Secretary of the company. STROH, Bernard Dov is a Director of the company. STROH, Sidney Benjamin is a Director of the company. Secretary KAHAN, Nechama Mina has been resigned. Director KAHAN, Asher has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STROH, Sidney Benjamin
Appointed Date: 13 November 1992

Director
STROH, Bernard Dov
Appointed Date: 13 November 1992
73 years old

Director
STROH, Sidney Benjamin
Appointed Date: 13 November 1992
71 years old

Resigned Directors

Secretary
KAHAN, Nechama Mina
Resigned: 13 November 1992

Director
KAHAN, Asher
Resigned: 13 November 1992
71 years old

Persons With Significant Control

Mr Bernard Dov Stroh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sidney Benjamin Stroh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOLAFINE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 26 September 2016 with updates
23 Mar 2016
Current accounting period extended from 11 March 2016 to 31 March 2016
24 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

02 Sep 2015
Total exemption small company accounts made up to 11 March 2015
...
... and 77 more events
10 Jan 1987
Full accounts made up to 11 March 1985

10 Jan 1987
Annual return made up to 23/09/86

10 Jan 1987
Annual return made up to 23/09/86

10 Jan 1987
Return made up to 10/09/85; full list of members

10 Jan 1987
Return made up to 10/09/85; full list of members

TOLAFINE LIMITED Charges

19 December 2003
Legal mortgage
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - flat c 109 forburg road london. With the benefit of…
19 December 2003
Legal mortgage
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - flat b 109 forburg road london. With the benefit of…
19 December 2003
Legal mortgage
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - flat a 109 forburg road london. With the benefit of…
19 December 2003
Legal mortgage
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 109 forburg road london. With the benefit of all…
29 September 1998
Legal mortgage
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 552-554 ashley road parkstone poole dorset. With the…
16 September 1998
Debenture
Delivered: 19 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 September 1998
Legal mortgage
Delivered: 26 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat 4 raymor court 91 upper clapton road london. With the…
5 January 1996
Legal mortgage
Delivered: 10 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H flat 5 raymor court 91 upper clapton road london…
17 March 1993
Legal charge
Delivered: 29 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 & 57 lydyett lane barnton cheshire t/n ch 183814.
30 December 1987
Legal charge
Delivered: 19 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 farnham road, talbot view poole dorset title no dt 17081.
30 December 1987
Legal charge
Delivered: 19 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 naseby road, winton dorset title no- dt 126200.
30 December 1987
Legal charge
Delivered: 19 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 lodge close, parkstone, dorset title no-dt 122273.
17 June 1986
Legal charge
Delivered: 25 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 mowbray road, west hampstead brent, london title no. Mx…