TOBAN LIMITED

Hellopages » Greater London » Westminster » SW1H 0HW

Company number 05573270
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 79 VICTORIA STREET, LONDON, SW1H 0HW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of TOBAN LIMITED are www.toban.co.uk, and www.toban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toban Limited is a Private Limited Company. The company registration number is 05573270. Toban Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Toban Limited is 79 Victoria Street London Sw1h 0hw. . COSTANZI, Massimo is a Secretary of the company. AJAK, Mohamed is a Director of the company. COSTANZI, Massimo is a Director of the company. Secretary AJAK, Mohamed has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COSTANZI, Massimo
Appointed Date: 06 October 2005

Director
AJAK, Mohamed
Appointed Date: 06 October 2005
59 years old

Director
COSTANZI, Massimo
Appointed Date: 06 October 2005
53 years old

Resigned Directors

Secretary
AJAK, Mohamed
Resigned: 31 August 2010
Appointed Date: 06 October 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 23 September 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mr Massimo Costanzi
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOBAN LIMITED Events

07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2

...
... and 28 more events
18 Nov 2005
Registered office changed on 18/11/05 from: c/o sheridans whittington house alfred place london WC1E 7EA
18 Nov 2005
New secretary appointed;new director appointed
18 Nov 2005
New secretary appointed;new director appointed
18 Oct 2005
Registered office changed on 18/10/05 from: 6-8 underwood street london N1 7JQ
23 Sep 2005
Incorporation

TOBAN LIMITED Charges

13 March 2006
Rent deposit deed
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Metfield Properties Limited and Ashfield Real Estate Limited
Description: Its interest in the deposit account and all money from time…
13 March 2006
Legal mortgage
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 79 victoria street london. With the benefit of all…
20 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…