PUNCHBOWL PARK MANAGEMENT LIMITED
TONICLAND LIMITED

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Company number 03666164
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 10 BUCKINGHAM GATE, LONDON, SW1E 6LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 106 . The most likely internet sites of PUNCHBOWL PARK MANAGEMENT LIMITED are www.punchbowlparkmanagement.co.uk, and www.punchbowl-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punchbowl Park Management Limited is a Private Limited Company. The company registration number is 03666164. Punchbowl Park Management Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Punchbowl Park Management Limited is 10 Buckingham Gate London Sw1e 6la. . WILLIS, Keith Charles is a Secretary of the company. ASHTON, Mark Arthur is a Director of the company. DOOGAN, Gerard Vincent is a Director of the company. GRAY, Timothy is a Director of the company. SZYMAN, Andrzej Krzysztof is a Director of the company. Secretary BOULTON, Jennie has been resigned. Secretary CREEVY, Alexander has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DUGGAN, John has been resigned. Director GATLEY, John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director WORBOYS, Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIS, Keith Charles
Appointed Date: 29 September 2001
Director
ASHTON, Mark Arthur
Appointed Date: 08 October 2003
62 years old
Director
DOOGAN, Gerard Vincent
Appointed Date: 14 July 2015
70 years old
Director
GRAY, Timothy
Appointed Date: 29 September 2001
71 years old
Director
SZYMAN, Andrzej Krzysztof
Appointed Date: 14 July 2015
64 years old

Resigned Directors

Secretary
BOULTON, Jennie
Resigned: 21 September 2001
Appointed Date: 26 November 1998
Secretary
CREEVY, Alexander
Resigned: 29 September 2001
Appointed Date: 21 September 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 November 1998
Appointed Date: 12 November 1998
Director
DUGGAN, John
Resigned: 31 July 2000
Appointed Date: 26 November 1998
77 years old
Director
GATLEY, John
Resigned: 29 September 2001
Appointed Date: 21 September 2001
60 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 November 1998
Appointed Date: 12 November 1998
34 years old
Director
WORBOYS, Ian
Resigned: 21 September 2001
Appointed Date: 26 November 1998
67 years old

PUNCHBOWL PARK MANAGEMENT LIMITED Events

01 Dec 2016
Confirmation statement made on 12 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 106
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Jul 2015
Appointment of Mr Gerard Vincent Doogan as a director on 14 July 2015
...
... and 60 more events
05 Jan 1999
New secretary appointed
05 Jan 1999
New director appointed
05 Jan 1999
New director appointed
15 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
12 Nov 1998
Incorporation

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