CAPITAL STAGE TONEDALE LLP
LONDON MIG RENEWABLE DEVELOPMENTS TONEDALE LLP

Hellopages » Greater London » Westminster » NW1 5QT

Company number OC393552
Status Active
Incorporation Date 3 June 2014
Company Type Limited Liability Partnership
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR England to 235 Old Marylebone Road London NW1 5QT on 12 October 2016. The most likely internet sites of CAPITAL STAGE TONEDALE LLP are www.capitalstagetonedale.co.uk, and www.capital-stage-tonedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Capital Stage Tonedale Llp is a Limited Liability Partnership. The company registration number is OC393552. Capital Stage Tonedale Llp has been working since 03 June 2014. The present status of the company is Active. The registered address of Capital Stage Tonedale Llp is 235 Old Marylebone Road London England Nw1 5qt. . CAPITAL STAGE TONEDALE 1 LIMITED is a LLP Designated Member of the company. CAPITAL STAGE TONEDALE 2 LIMITED is a LLP Designated Member of the company. LLP Designated Member COLE, Hilary Ann has been resigned. LLP Designated Member DI-VINCENZO, Marcus has been resigned. LLP Designated Member GAMMA ENERGY LIMITED has been resigned. LLP Designated Member GE-PVUK01 LIMITED has been resigned. LLP Member GILPIN, Benjamin Tudor has been resigned. LLP Member HOSKER, Nicholas Damian has been resigned.


Current Directors

LLP Designated Member
CAPITAL STAGE TONEDALE 1 LIMITED
Appointed Date: 04 November 2015

LLP Designated Member
CAPITAL STAGE TONEDALE 2 LIMITED
Appointed Date: 04 November 2015

Resigned Directors

LLP Designated Member
COLE, Hilary Ann
Resigned: 19 August 2015
Appointed Date: 03 June 2014
61 years old

LLP Designated Member
DI-VINCENZO, Marcus
Resigned: 19 August 2015
Appointed Date: 03 June 2014
55 years old

LLP Designated Member
GAMMA ENERGY LIMITED
Resigned: 04 November 2015
Appointed Date: 19 August 2015

LLP Designated Member
GE-PVUK01 LIMITED
Resigned: 04 November 2015
Appointed Date: 19 August 2015

LLP Member
GILPIN, Benjamin Tudor
Resigned: 13 May 2015
Appointed Date: 03 June 2014
51 years old

LLP Member
HOSKER, Nicholas Damian
Resigned: 13 May 2015
Appointed Date: 03 June 2014
52 years old

Persons With Significant Control

Capital Stage Tonedale 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Capital Stage Tonedale 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CAPITAL STAGE TONEDALE LLP Events

15 Dec 2016
Full accounts made up to 31 December 2015
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Oct 2016
Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR England to 235 Old Marylebone Road London NW1 5QT on 12 October 2016
05 Oct 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
03 Jun 2016
Annual return made up to 3 June 2016
...
... and 14 more events
15 Sep 2015
Registered office address changed from 60 Douglas Avenue Exmouth EX8 2HF to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 15 September 2015
18 Jun 2015
Annual return made up to 3 June 2015
14 May 2015
Termination of appointment of Nicholas Damian Hosker as a member on 13 May 2015
14 May 2015
Termination of appointment of Benjamin Tudor Gilpin as a member on 13 May 2015
03 Jun 2014
Incorporation of a limited liability partnership

CAPITAL STAGE TONEDALE LLP Charges

24 March 2016
Charge code OC39 3552 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold property located at tonedale farm, linden hill…