TOGORUN LIMITED
LONDON BALTO LIMITED BLUECURRENT LIMITED BLUE CURRENT LIMITED HALL & PARTNERS LIMITED JAKELOCK LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 03732121
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Confirmation statement made on 12 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of TOGORUN LIMITED are www.togorun.co.uk, and www.togorun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Togorun Limited is a Private Limited Company. The company registration number is 03732121. Togorun Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Togorun Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. BEHEYDT, Olivier is a Director of the company. ROHLFING, Frederic Lee is a Director of the company. Secretary MUNDAY, Colin Peter has been resigned. Secretary WHELAN, Nuala Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEHEYDT, Olivier has been resigned. Director BRASSEY, Timothy Robert Geoffrey has been resigned. Director HALL, Michael John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HERBETTE, Guillaume has been resigned. Director MUNDAY, Colin Peter has been resigned. Director WHELAN, Nuala Jane has been resigned. Director WILSON, Jennifer Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 26 November 2003
Director
BEHEYDT, Olivier
Appointed Date: 09 August 2013
56 years old
Director
ROHLFING, Frederic Lee
Appointed Date: 23 August 2015
67 years old

Resigned Directors

Secretary
MUNDAY, Colin Peter
Resigned: 26 November 2003
Appointed Date: 23 May 2000
Secretary
WHELAN, Nuala Jane
Resigned: 23 May 2000
Appointed Date: 16 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 March 1999
Appointed Date: 12 March 1999
Director
BEHEYDT, Olivier
Resigned: 11 March 2009
Appointed Date: 11 March 2009
56 years old
Director
BRASSEY, Timothy Robert Geoffrey
Resigned: 11 March 2009
Appointed Date: 20 October 2006
59 years old
Director
HALL, Michael John
Resigned: 30 June 2006
Appointed Date: 16 March 1999
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 March 1999
Appointed Date: 12 March 1999
Director
HERBETTE, Guillaume
Resigned: 23 August 2015
Appointed Date: 11 March 2009
59 years old
Director
MUNDAY, Colin Peter
Resigned: 20 October 2006
Appointed Date: 23 May 2000
75 years old
Director
WHELAN, Nuala Jane
Resigned: 23 May 2000
Appointed Date: 16 March 1999
57 years old
Director
WILSON, Jennifer Ann
Resigned: 09 August 2013
Appointed Date: 13 January 2010
64 years old

Persons With Significant Control

Das Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOGORUN LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 74 more events
14 Apr 1999
Director resigned
14 Apr 1999
New secretary appointed;new director appointed
14 Apr 1999
New director appointed
19 Mar 1999
Registered office changed on 19/03/99 from: 120 east road london N1 6AA
12 Mar 1999
Incorporation

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