Company number 06370129
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 4 April 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TOOLEY PROPERTY COMPANY LIMITED are www.tooleypropertycompany.co.uk, and www.tooley-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Tooley Property Company Limited is a Private Limited Company.
The company registration number is 06370129. Tooley Property Company Limited has been working since 13 September 2007.
The present status of the company is Active. The registered address of Tooley Property Company Limited is Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . MYRONOV, Valeriy is a Secretary of the company. DYADECHKO, Sergiy is a Director of the company. Secretary MRA SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
MRA SECRETARIES LIMITED
Resigned: 22 February 2012
Appointed Date: 29 February 2008
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 29 February 2008
Appointed Date: 13 September 2007
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 29 February 2008
Appointed Date: 13 September 2007
Persons With Significant Control
Mr. Sergiy Dyadechko
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
TOOLEY PROPERTY COMPANY LIMITED Events
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 4 April 2017
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
10 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
10 Dec 2008
Secretary appointed mra secretaries LIMITED
03 Mar 2008
Director appointed sergiy dyadechko
29 Feb 2008
Appointment terminated director premier directors LIMITED
29 Feb 2008
Appointment terminated secretary premier secretaries LIMITED
13 Sep 2007
Incorporation