TONI & GUY (LEASE MERRY HILL) LIMITED
SLOUGH

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Company number 05665958
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, SLOUGH, ENGLAND, SL3 6DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 1 March 2017; Appointment of Sacha Maria Mascolo-Tarbuck as a director on 22 February 2016; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of TONI & GUY (LEASE MERRY HILL) LIMITED are www.toniguyleasemerryhill.co.uk, and www.toni-guy-lease-merry-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Toni Guy Lease Merry Hill Limited is a Private Limited Company. The company registration number is 05665958. Toni Guy Lease Merry Hill Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Toni Guy Lease Merry Hill Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough England Sl3 6da. . MASCOLO, Giuseppe Toni is a Director of the company. MASCOLO-TARBUCK, Sacha Maria is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MASCOLO, Giuseppe Toni
Appointed Date: 04 January 2006
83 years old
Director
MASCOLO-TARBUCK, Sacha Maria
Appointed Date: 22 February 2016
54 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 19 May 2014
Appointed Date: 04 January 2006
Secretary
MILLER, John Bernard
Resigned: 19 May 2014
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 04 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TONI & GUY (LEASE MERRY HILL) LIMITED Events

01 Mar 2017
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 1 March 2017
01 Mar 2017
Appointment of Sacha Maria Mascolo-Tarbuck as a director on 22 February 2016
16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,000
...
... and 34 more events
08 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006
Location of register of members
08 Mar 2006
Accounting reference date shortened from 31/01/07 to 31/08/06
04 Jan 2006
Secretary resigned
04 Jan 2006
Incorporation

TONI & GUY (LEASE MERRY HILL) LIMITED Charges

17 May 2006
Rent deposit deed
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Westfield Mh Investments Limited
Description: The balance from time to time of a rent deposit of…

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