TONY LING LTD
RICHMOND LPD STRATEGIC RISK LTD

Hellopages » Greater London » Richmond upon Thames » TW10 6LX

Company number 07362921
Status Active
Incorporation Date 1 September 2010
Company Type Private Limited Company
Address 63 CHURCH ROAD, RICHMOND, ENGLAND, TW10 6LX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 ; Registered office address changed from 146 Fleet Street London EC4A 2BU to 63 Church Road Richmond TW10 6LX on 4 November 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of TONY LING LTD are www.tonyling.co.uk, and www.tony-ling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barnes Bridge Rail Station is 2.1 miles; to Balham Rail Station is 6.4 miles; to Battersea Park Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Ling Ltd is a Private Limited Company. The company registration number is 07362921. Tony Ling Ltd has been working since 01 September 2010. The present status of the company is Active. The registered address of Tony Ling Ltd is 63 Church Road Richmond England Tw10 6lx. . LING, Anthony Fergus Sarel is a Director of the company. LING, Julia Bethune is a Director of the company. Secretary WHIDDETT, Andrew has been resigned. Director DIMITROFF, Thomas J has been resigned. Director PHELAN, Peter Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director WHIDDETT, Andrew has been resigned. The company operates in "Private security activities".


Current Directors

Director
LING, Anthony Fergus Sarel
Appointed Date: 22 October 2010
84 years old
Director
LING, Julia Bethune
Appointed Date: 01 September 2013
78 years old

Resigned Directors

Secretary
WHIDDETT, Andrew
Resigned: 15 July 2014
Appointed Date: 01 January 2012
Director
DIMITROFF, Thomas J
Resigned: 01 December 2012
Appointed Date: 27 October 2010
65 years old
Director
PHELAN, Peter Anthony
Resigned: 01 December 2012
Appointed Date: 22 October 2010
82 years old
Director
VALAITIS, Peter Anthony
Resigned: 01 September 2010
Appointed Date: 01 September 2010
75 years old
Director
WHIDDETT, Andrew
Resigned: 01 August 2013
Appointed Date: 01 December 2011
77 years old

Persons With Significant Control

Mr Anthony Fergus Sarel Ling
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

TONY LING LTD Events

07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
04 Nov 2016
Registered office address changed from 146 Fleet Street London EC4A 2BU to 63 Church Road Richmond TW10 6LX on 4 November 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
22 Oct 2010
Appointment of Mr Peter Anthony Phelan as a director
22 Oct 2010
Appointment of Mr Anthony Fergus Sarel Ling as a director
17 Oct 2010
Registered office address changed from 63 Church Road Richmond TW106LX United Kingdom on 17 October 2010
02 Sep 2010
Termination of appointment of Peter Valaitis as a director
01 Sep 2010
Incorporation

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