TOSKENER LIMITED
THE CHARTERHOUSE

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Company number 01382045
Status Active
Incorporation Date 3 August 1978
Company Type Private Limited Company
Address C/O VALENTINE ELLIS & CO, PREACHER'S COURT, THE CHARTERHOUSE, CHARTERHOUSE SQ,LONDON, EC1M 6AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOSKENER LIMITED are www.toskener.co.uk, and www.toskener.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toskener Limited is a Private Limited Company. The company registration number is 01382045. Toskener Limited has been working since 03 August 1978. The present status of the company is Active. The registered address of Toskener Limited is C O Valentine Ellis Co Preacher S Court The Charterhouse Charterhouse Sq London Ec1m 6as. The company`s financial liabilities are £0.99k. It is £0.04k against last year. The cash in hand is £3.39k. It is £0.98k against last year. And the total assets are £3.39k, which is £0.98k against last year. LACY, Jason Stuart is a Secretary of the company. BENTELE, Christof is a Director of the company. HIGGINS, Maria Elizabeth is a Director of the company. LACY, Jason Stuart is a Director of the company. PANNETT, Elizabeth June is a Director of the company. Secretary FOCKENS, Paul has been resigned. Secretary KING, Christabel Lindsay has been resigned. Secretary SEGAL, Steven has been resigned. Secretary SIMPSON, Jacqueline Angela has been resigned. Director COCHRANE, Grant has been resigned. Director DAWSON, Peter Michael has been resigned. Director FOCKENS, Paul has been resigned. Director KING, Christabel Lindsay has been resigned. Director MULLINS, Matthew John has been resigned. Director SEGAL, Steven has been resigned. Director SIMPSON, Jacqueline Angela has been resigned. Director SIMPSON, William Mark has been resigned. The company operates in "Residents property management".


toskener Key Finiance

LIABILITIES £0.99k
+4%
CASH £3.39k
+40%
TOTAL ASSETS £3.39k
+40%
All Financial Figures

Current Directors

Secretary
LACY, Jason Stuart
Appointed Date: 01 October 2006
Director
BENTELE, Christof
Appointed Date: 24 April 2015
60 years old
Director
HIGGINS, Maria Elizabeth
Appointed Date: 27 March 2007
46 years old
Director
LACY, Jason Stuart
Appointed Date: 09 May 2005
58 years old
Director
PANNETT, Elizabeth June

78 years old

Resigned Directors

Secretary
FOCKENS, Paul
Resigned: 12 December 2001
Appointed Date: 01 September 1995
Secretary
KING, Christabel Lindsay
Resigned: 31 August 1995
Secretary
SEGAL, Steven
Resigned: 26 May 2004
Appointed Date: 12 December 2001
Secretary
SIMPSON, Jacqueline Angela
Resigned: 01 October 2006
Appointed Date: 26 May 2004
Director
COCHRANE, Grant
Resigned: 17 December 1999
Appointed Date: 04 November 1997
57 years old
Director
DAWSON, Peter Michael
Resigned: 22 October 1997
82 years old
Director
FOCKENS, Paul
Resigned: 18 October 2002
Appointed Date: 01 September 1995
77 years old
Director
KING, Christabel Lindsay
Resigned: 31 August 1995
77 years old
Director
MULLINS, Matthew John
Resigned: 14 December 2007
66 years old
Director
SEGAL, Steven
Resigned: 09 May 2005
Appointed Date: 17 December 1999
59 years old
Director
SIMPSON, Jacqueline Angela
Resigned: 27 March 2007
Appointed Date: 18 October 2002
55 years old
Director
SIMPSON, William Mark
Resigned: 27 March 2007
Appointed Date: 18 October 2002
54 years old

Persons With Significant Control

Miss Elizabeth June Pannett
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Jason Stuart Lacy
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Ms Maria Elizabeth Higgins
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Christof Bentele
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TOSKENER LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
05 Oct 2015
Appointment of Mr Christof Bentele as a director on 24 April 2015
...
... and 86 more events
27 Apr 1988
Return made up to 31/12/87; full list of members
27 Apr 1988
Return made up to 31/12/87; full list of members
25 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1986
Return made up to 28/06/86; full list of members
08 Aug 1986
Full accounts made up to 31 March 1985

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