CAPITAL STAGE TONEDALE 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 09846742
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with no updates; Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Michelmores Secretaries Limited as a secretary on 1 October 2016. The most likely internet sites of CAPITAL STAGE TONEDALE 1 LIMITED are www.capitalstagetonedale1.co.uk, and www.capital-stage-tonedale-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Capital Stage Tonedale 1 Limited is a Private Limited Company. The company registration number is 09846742. Capital Stage Tonedale 1 Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Capital Stage Tonedale 1 Limited is 235 Old Marylebone Road London England Nw1 5qt. . RASCHKE, Marian is a Director of the company. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Secretary WILDER COE LLP has been resigned. Director KOLB, Alexander Werner has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RASCHKE, Marian
Appointed Date: 15 March 2016
44 years old

Resigned Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 01 October 2016
Appointed Date: 19 November 2015

Secretary
WILDER COE LLP
Resigned: 28 October 2015
Appointed Date: 28 October 2015

Director
KOLB, Alexander Werner
Resigned: 15 March 2016
Appointed Date: 28 October 2015
34 years old

CAPITAL STAGE TONEDALE 1 LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with no updates
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 Oct 2016
Termination of appointment of Michelmores Secretaries Limited as a secretary on 1 October 2016
12 Oct 2016
Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR England to 235 Old Marylebone Road London NW1 5QT on 12 October 2016
11 May 2016
Memorandum and Articles of Association
...
... and 6 more events
23 Nov 2015
Termination of appointment of Wilder Coe Llp as a secretary on 28 October 2015
20 Nov 2015
Appointment of Michelmores Secretaries Limited as a secretary on 19 November 2015
20 Nov 2015
Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR on 20 November 2015
28 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 1

CAPITAL STAGE TONEDALE 1 LIMITED Charges

24 March 2016
Charge code 0984 6742 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: N/A…