TONEHURST LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 1AP

Company number 02903260
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address 20 ABBOTSWOOD ROAD, LONDON, ENGLAND, SW16 1AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Satisfaction of charge 1 in full; Termination of appointment of Bryan Guy Wilsher as a director on 24 June 2016. The most likely internet sites of TONEHURST LIMITED are www.tonehurst.co.uk, and www.tonehurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Barbican Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonehurst Limited is a Private Limited Company. The company registration number is 02903260. Tonehurst Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of Tonehurst Limited is 20 Abbotswood Road London England Sw16 1ap. . KALKAN, Sara Elizabeth is a Director of the company. Secretary TAYLOR, Isabella Roberta Rankin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KILLING, Keith Norman has been resigned. Director TAYLOR, Isabella Roberta Rankin has been resigned. Director WILSHER, Bryan Guy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
KALKAN, Sara Elizabeth
Appointed Date: 12 May 1997
53 years old

Resigned Directors

Secretary
TAYLOR, Isabella Roberta Rankin
Resigned: 24 February 2016
Appointed Date: 06 April 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 1994
Appointed Date: 01 March 1994
Director
KILLING, Keith Norman
Resigned: 01 June 1997
Appointed Date: 06 April 1994
83 years old
Director
TAYLOR, Isabella Roberta Rankin
Resigned: 24 February 2016
Appointed Date: 06 April 1994
83 years old
Director
WILSHER, Bryan Guy
Resigned: 24 June 2016
Appointed Date: 24 June 2016
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 1994
Appointed Date: 01 March 1994

Persons With Significant Control

Sara Elizabeth Kalkan
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

TONEHURST LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Nov 2016
Satisfaction of charge 1 in full
01 Jul 2016
Termination of appointment of Bryan Guy Wilsher as a director on 24 June 2016
30 Jun 2016
Appointment of Mr Bryan Guy Wilsher as a director on 24 June 2016
28 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 61 more events
26 Apr 1994
Ad 21/04/94--------- £ si 100@1=100 £ ic 2/102
22 Apr 1994
Registered office changed on 22/04/94 from: 174-180 old street classic house london EC1V 9BP
18 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1994
Incorporation

TONEHURST LIMITED Charges

6 April 1995
Debenture
Delivered: 11 April 1995
Status: Satisfied on 22 November 2016
Persons entitled: Elizabeth Mcgregor
Description: Undertaking and all property and assets present and future…

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