1 TONSLEY ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8BX

Company number 07691776
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 70 MELROSE AVENUE, LONDON, ENGLAND, SW19 8BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Registered office address changed from 1a Tonsley Road London SW18 1BG to 70 Melrose Avenue London SW19 8BX on 28 July 2016. The most likely internet sites of 1 TONSLEY ROAD MANAGEMENT LIMITED are www.1tonsleyroadmanagement.co.uk, and www.1-tonsley-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.2 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Tonsley Road Management Limited is a Private Limited Company. The company registration number is 07691776. 1 Tonsley Road Management Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of 1 Tonsley Road Management Limited is 70 Melrose Avenue London England Sw19 8bx. . CLOUGH, Russell Joel is a Secretary of the company. CLOUGH, Russell Joel is a Director of the company. HOLDING-PARSONS, Nick is a Director of the company. Director LLOYD, Samuel George Alan has been resigned. Director MCDONALD, Ross Rodney has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLOUGH, Russell Joel
Appointed Date: 04 July 2011
Director
CLOUGH, Russell Joel
Appointed Date: 04 July 2011
44 years old
Director
HOLDING-PARSONS, Nick
Appointed Date: 28 July 2016
35 years old

Resigned Directors

Director
LLOYD, Samuel George Alan
Resigned: 04 July 2011
Appointed Date: 04 July 2011
65 years old
Director
MCDONALD, Ross Rodney
Resigned: 17 March 2016
Appointed Date: 04 July 2011
44 years old

Persons With Significant Control

Mr Russell Joel Clough
Notified on: 28 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nick Holding-Parsons
Notified on: 28 July 2016
35 years old
Nature of control: Has significant influence or control

1 TONSLEY ROAD MANAGEMENT LIMITED Events

03 Nov 2016
Micro company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 4 July 2016 with updates
28 Jul 2016
Registered office address changed from 1a Tonsley Road London SW18 1BG to 70 Melrose Avenue London SW19 8BX on 28 July 2016
28 Jul 2016
Appointment of Mr Nick Holding-Parsons as a director on 28 July 2016
11 Jul 2016
Termination of appointment of Ross Rodney Mcdonald as a director on 17 March 2016
...
... and 14 more events
26 Aug 2011
Appointment of Ross Rodney Mcdonald as a director
26 Aug 2011
Appointment of Russell Joel Clough as a director
22 Aug 2011
Termination of appointment of Samuel Lloyd as a director
22 Aug 2011
Appointment of Ross Rodney Mcdonald as a secretary
04 Jul 2011
Incorporation

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