TONI & GUY (GREAT PORTLAND STREET) LIMITED
LONDON

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Company number 05001143
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 58-60 STAMFORD STREET, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TONI & GUY (GREAT PORTLAND STREET) LIMITED are www.toniguygreatportlandstreet.co.uk, and www.toni-guy-great-portland-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Toni Guy Great Portland Street Limited is a Private Limited Company. The company registration number is 05001143. Toni Guy Great Portland Street Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Toni Guy Great Portland Street Limited is 58 60 Stamford Street London Se1 9lx. . FAIRWEATHER, Fiona Janette is a Director of the company. FAIRWEATHER, Scott Anthony 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. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO, Pauline Rose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
FAIRWEATHER, Fiona Janette
Appointed Date: 22 December 2003
60 years old
Director
FAIRWEATHER, Scott Anthony
Appointed Date: 22 December 2003
56 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 22 December 2003
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 22 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
MASCOLO, Giuseppe Toni
Resigned: 06 December 2007
Appointed Date: 22 December 2003
83 years old
Director
MASCOLO, Pauline Rose
Resigned: 06 December 2007
Appointed Date: 22 December 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mrs Fiona Janette Fairweather
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Anthony Fairweather
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONI & GUY (GREAT PORTLAND STREET) LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 60,000
04 Jan 2016
Director's details changed for Scott Anthony Fairweather on 22 December 2015
...
... and 54 more events
12 Jan 2004
New director appointed
12 Jan 2004
New director appointed
12 Jan 2004
Memorandum and Articles of Association
12 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003
Incorporation

TONI & GUY (GREAT PORTLAND STREET) LIMITED Charges

3 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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