TOKAJI LAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0HF
Company number 03268355
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 5 ALBANY COURTYARD, LONDON, W1J 0HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of TOKAJI LAND LIMITED are www.tokajiland.co.uk, and www.tokaji-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Tokaji Land Limited is a Private Limited Company. The company registration number is 03268355. Tokaji Land Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Tokaji Land Limited is 5 Albany Courtyard London W1j 0hf. . MIGHELL, Howard is a Secretary of the company. HOWKINS, Ben Walter is a Director of the company. JOHNSON, Hugh Eric Allan is a Director of the company. Secretary BURY, Susanne has been resigned. Secretary EVANS, Lucy Jane has been resigned. Secretary HOWKINS, Ben Walter has been resigned. Secretary WELLS, Anthony Laurence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASTOR, William Waldorf, Viscount has been resigned. Director NICHOLSON, Richard Hugh has been resigned. Director WILSON, Nigel Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MIGHELL, Howard
Appointed Date: 24 October 2010

Director
HOWKINS, Ben Walter
Appointed Date: 01 June 2006
83 years old

Director
JOHNSON, Hugh Eric Allan
Appointed Date: 24 October 1996
86 years old

Resigned Directors

Secretary
BURY, Susanne
Resigned: 27 August 2002
Appointed Date: 28 April 1999

Secretary
EVANS, Lucy Jane
Resigned: 28 April 1999
Appointed Date: 24 October 1996

Secretary
HOWKINS, Ben Walter
Resigned: 01 September 2013
Appointed Date: 30 November 2002

Secretary
WELLS, Anthony Laurence
Resigned: 30 November 2002
Appointed Date: 27 August 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996

Director
ASTOR, William Waldorf, Viscount
Resigned: 01 June 2006
Appointed Date: 20 October 1999
74 years old

Director
NICHOLSON, Richard Hugh
Resigned: 07 October 1999
Appointed Date: 19 March 1998
89 years old

Director
WILSON, Nigel Richard
Resigned: 17 March 1998
Appointed Date: 24 October 1996
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996

TOKAJI LAND LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

20 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 65 more events
02 Dec 1996
Secretary resigned
02 Dec 1996
Director resigned
02 Dec 1996
New secretary appointed
02 Dec 1996
New director appointed
24 Oct 1996
Incorporation