GENTLEMEN'S TONIC LIMITED

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Company number 05000509
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 31A BRUTON PLACE, LONDON, W1J 6NN
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 27 March 2016 to 26 March 2016; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of GENTLEMEN'S TONIC LIMITED are www.gentlemenstonic.co.uk, and www.gentlemen-s-tonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Gentlemen S Tonic Limited is a Private Limited Company. The company registration number is 05000509. Gentlemen S Tonic Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Gentlemen S Tonic Limited is 31a Bruton Place London W1j 6nn. . BONNEFOY, Olivier is a Director of the company. FRENCH, Karl is a Director of the company. LUNN, Stuart Burgoyne is a Director of the company. ORMEROD, Mark Noel is a Director of the company. Secretary BONNEFOY, Olivier has been resigned. Secretary COTTER, George has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BONNEFOY, Olivier has been resigned. Director COTTER, George has been resigned. Director GURNEY CHAMPION, Dominic Richard Selwyn has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director UGUR, Cem has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
BONNEFOY, Olivier
Appointed Date: 20 April 2012
52 years old

Director
FRENCH, Karl
Appointed Date: 23 March 2010
58 years old

Director
LUNN, Stuart Burgoyne
Appointed Date: 11 August 2004
51 years old

Director
ORMEROD, Mark Noel
Appointed Date: 23 March 2010
79 years old

Resigned Directors

Secretary
BONNEFOY, Olivier
Resigned: 20 April 2012
Appointed Date: 11 August 2004

Secretary
COTTER, George
Resigned: 11 August 2004
Appointed Date: 19 December 2003

Nominee Secretary
THOMAS, Howard
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Director
BONNEFOY, Olivier
Resigned: 20 April 2012
Appointed Date: 07 January 2004
52 years old

Director
COTTER, George
Resigned: 07 January 2004
Appointed Date: 19 December 2003
53 years old

Director
GURNEY CHAMPION, Dominic Richard Selwyn
Resigned: 07 January 2004
Appointed Date: 19 December 2003
58 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 December 2003
Appointed Date: 19 December 2003
63 years old

Director
UGUR, Cem
Resigned: 11 November 2004
Appointed Date: 11 November 2004
48 years old

Persons With Significant Control

Olivier Bonnefoy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENTLEMEN'S TONIC LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 27 March 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 95,879.2

...
... and 60 more events
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
06 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
New director appointed
19 Dec 2003
Incorporation

GENTLEMEN'S TONIC LIMITED Charges

5 November 2012
Rent deposit deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: Interest in the account and in the deposit balance. The…
27 September 2004
Rent deposit deed
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge to the landlord over the…