TOKENHOUSE YARD LIMITED
LONDON MLC 2000 LIMITED PRECIS (2053) LIMITED

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Company number 04236213
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address MANHATTAN LOFT, 5TH EDISON 223-231, OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 100 . The most likely internet sites of TOKENHOUSE YARD LIMITED are www.tokenhouseyard.co.uk, and www.tokenhouse-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Tokenhouse Yard Limited is a Private Limited Company. The company registration number is 04236213. Tokenhouse Yard Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Tokenhouse Yard Limited is Manhattan Loft 5th Edison 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. Secretary BHAMBRA, Harjeet has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary VRANKOVIC, Maria has been resigned. Director MURRAY, Christopher Timothy has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 18 June 2009
Director
HANDELSMAN, Harry
Appointed Date: 23 July 2001
76 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 19 November 2002
Appointed Date: 23 July 2001
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 23 July 2001
Appointed Date: 18 June 2001
Secretary
VRANKOVIC, Maria
Resigned: 15 January 2009
Appointed Date: 19 November 2002
Director
MURRAY, Christopher Timothy
Resigned: 12 February 2013
Appointed Date: 23 July 2001
55 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2001
Appointed Date: 18 June 2001

TOKENHOUSE YARD LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Compulsory strike-off action has been discontinued
15 Sep 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 100
13 Sep 2016
First Gazette notice for compulsory strike-off
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
27 Oct 2001
Registered office changed on 27/10/01 from: level 1 exchange house primrose street london EC2A 2HS
27 Oct 2001
Ad 23/07/01--------- £ si 98@1=98 £ ic 2/100
23 Jul 2001
Company name changed precis (2053) LIMITED\certificate issued on 23/07/01
07 Jul 2001
Secretary resigned
18 Jun 2001
Incorporation

TOKENHOUSE YARD LIMITED Charges

24 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 18 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2005
Direct and third party legal charge
Delivered: 2 December 2005
Status: Satisfied on 18 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 6, 7 and 8 tokenhouse yard london t/n 300897 293131 and…
24 June 2002
Supplemental charge
Delivered: 8 July 2002
Status: Satisfied on 27 May 2006
Persons entitled: Kbc Bank Nv
Description: F/Hold property known as 6-8 tokenhouse yard london; t/nos…
8 January 2002
Debenture
Delivered: 28 January 2002
Status: Satisfied on 27 May 2006
Persons entitled: Kbc Bank N.V.
Description: Including freehold land known as 6-8 tokenhouse…
8 January 2002
A legal mortgage ("the mortgage") between (1) the first company (2) precis (2133) limited ("the second company") and (3) national australia bank limited ("the secured party")
Delivered: 24 January 2002
Status: Satisfied on 18 October 2012
Persons entitled: National Australia Bank Limited
Description: The property, together with all buildings, fixtures and…

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