R.H.TOLLEY & GARDNER(LONDON)LIMITED
LONDON

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Company number 01061461
Status Active
Incorporation Date 13 July 1972
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of St John's Square Secretaries Limited as a secretary on 10 August 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 500 . The most likely internet sites of R.H.TOLLEY & GARDNER(LONDON)LIMITED are www.rhtolley.co.uk, and www.r-h-tolley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. R H Tolley Gardner London Limited is a Private Limited Company. The company registration number is 01061461. R H Tolley Gardner London Limited has been working since 13 July 1972. The present status of the company is Active. The registered address of R H Tolley Gardner London Limited is 55 Baker Street London W1u 7eu. . DINUNZIO, Peter is a Director of the company. TOLLEY, Richard Henry is a Director of the company. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director ROBSON, William David has been resigned. Director UDELL, Roger Barry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DINUNZIO, Peter
Appointed Date: 03 February 2016
73 years old
Director
TOLLEY, Richard Henry

91 years old

Resigned Directors

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 10 August 2016
Appointed Date: 06 March 1991
Director
ROBSON, William David
Resigned: 13 January 2016
82 years old
Director
UDELL, Roger Barry
Resigned: 31 July 1995
93 years old

Persons With Significant Control

Richard Henry Tolley
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.H.TOLLEY & GARDNER(LONDON)LIMITED Events

24 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Aug 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 10 August 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 500
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Appointment of Peter Dinunzio as a director on 3 February 2016
...
... and 79 more events
16 Oct 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1987
Accounts made up to 31 December 1986
27 Apr 1987
Return made up to 07/10/86; full list of members
23 Jan 1987
Accounts made up to 31 December 1985
13 Jul 1972
Incorporation

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