DAN-TON INVESTMENTS LIMITED
LONDON DANTON INVESTMENTS LIMITED MARSHINK LIMITED

Hellopages » Greater London » Westminster » SW1A 1LP

Company number 03527283
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMES, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Rachel Elizabeth Robertson as a director on 23 March 2017; Confirmation statement made on 13 March 2017 with updates; Satisfaction of charge 035272830009 in full. The most likely internet sites of DAN-TON INVESTMENTS LIMITED are www.dantoninvestments.co.uk, and www.dan-ton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dan Ton Investments Limited is a Private Limited Company. The company registration number is 03527283. Dan Ton Investments Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Dan Ton Investments Limited is 3 Park Place St James London Sw1a 1lp. . WOJAKOVSKI, Edward Oded, Dr is a Secretary of the company. MATYAS, Arthur is a Director of the company. SMITH, Norman Alan is a Director of the company. WOJAKOVSKI, Edward Oded, Dr is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROBERTSON, Rachel Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 02 April 1998
Director
MATYAS, Arthur
Appointed Date: 02 April 1998
93 years old
Director
SMITH, Norman Alan
Appointed Date: 15 July 2011
69 years old
Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 02 April 1998
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 April 1998
Appointed Date: 13 March 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 April 1998
Appointed Date: 13 March 1998
Director
ROBERTSON, Rachel Elizabeth
Resigned: 23 March 2017
Appointed Date: 01 July 2013
64 years old

Persons With Significant Control

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

DAN-TON INVESTMENTS LIMITED Events

27 Mar 2017
Termination of appointment of Rachel Elizabeth Robertson as a director on 23 March 2017
22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Feb 2017
Satisfaction of charge 035272830009 in full
02 Feb 2017
Satisfaction of charge 035272830013 in full
02 Feb 2017
Satisfaction of charge 035272830018 in full
...
... and 85 more events
15 Apr 1998
New director appointed
15 Apr 1998
New secretary appointed
09 Apr 1998
Company name changed marshink LIMITED\certificate issued on 14/04/98
07 Apr 1998
Registered office changed on 07/04/98 from: 120 east road london N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1998
Incorporation

DAN-TON INVESTMENTS LIMITED Charges

2 July 2013
Charge code 0352 7283 0012
Delivered: 4 July 2013
Status: Satisfied on 6 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects on the south west sude of dalrymple strret…
2 July 2013
Charge code 0352 7283 0011
Delivered: 4 July 2013
Status: Satisfied on 6 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 1165 and 1160 cathcart road glagow t/n GLA211331…
2 July 2013
Charge code 0352 7283 0010
Delivered: 4 July 2013
Status: Satisfied on 25 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects lying on the northwest side of stewarton road…
2 July 2013
Charge code 0352 7283 0009
Delivered: 4 July 2013
Status: Satisfied on 2 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 94-96 sauchiehall street glasgow t/n GLA131763 and gla…
21 June 2013
Charge code 0352 7283 0018
Delivered: 12 July 2013
Status: Satisfied on 2 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 June 2013
Charge code 0352 7283 0017
Delivered: 12 July 2013
Status: Satisfied on 25 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 June 2013
Charge code 0352 7283 0016
Delivered: 12 July 2013
Status: Satisfied on 6 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 June 2013
Charge code 0352 7283 0015
Delivered: 12 July 2013
Status: Satisfied on 6 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 June 2013
Charge code 0352 7283 0014
Delivered: 4 July 2013
Status: Satisfied on 6 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 June 2013
Charge code 0352 7283 0013
Delivered: 3 July 2013
Status: Satisfied on 2 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 August 1998
A standard security which was presented for registration in scotland on the 7TH september 1998 and
Delivered: 15 September 1998
Status: Satisfied on 14 January 2005
Persons entitled: Tonstate Limited
Description: 26-30 (even numbers) st enoch square glasgow and 34-36 st…
18 August 1998
A standard security which was presented for registration in scotland on the 7TH september 1998 and
Delivered: 15 September 1998
Status: Satisfied on 14 January 2005
Persons entitled: Treaslane Investments Limited
Description: 26-30 (even numbers) st enoch square glasgow and 34-36 st…
3 August 1998
Standard security presented for registration in scotland 3RD september 1998
Delivered: 9 September 1998
Status: Satisfied on 15 October 2002
Persons entitled: Tonstate Limited
Description: All and whole the subjects k/a 43,45 and 47 hope street and…
3 August 1998
Standard security presented for registration in scotland 3RD september 1998
Delivered: 9 September 1998
Status: Satisfied on 15 October 2002
Persons entitled: Treaslane Investments Limited
Description: All and whole the subjects k/a and forming 43/45 and 47…
1 July 1998
A standard security which was presented for registration in scotland on the 8 july 1998 and
Delivered: 24 July 1998
Status: Satisfied on 14 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects 26/30 & 34/36 st enoch square…
15 May 1998
A standard security which was presented for registration in scotland on the 22 may 1998 and
Delivered: 10 June 1998
Status: Satisfied on 15 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 43, 45 and 47 hope street glasgow and 1A cadogan street…
8 May 1998
Debenture
Delivered: 20 May 1998
Status: Satisfied on 15 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DANTON FIREPLACES LIMITED DANTON GROUP LP DANTON IT SOLUTIONS LTD DANTON LTD DANTON MANAGEMENT & EVENT ORGANIZATION LTD DANTON MANAGEMENT LIMITED DANTON MEATS LTD