TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED
LONDON PRECIS (2133) LIMITED

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Company number 04309215
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 5TH FLOOR EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED are www.tokenhouseyardtrusteenotwo.co.uk, and www.tokenhouse-yard-trustee-no-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Tokenhouse Yard Trustee No Two Limited is a Private Limited Company. The company registration number is 04309215. Tokenhouse Yard Trustee No Two Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Tokenhouse Yard Trustee No Two Limited is 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HANDELSMAN, Harry is a Director of the company. Secretary BHAMBRA, Harjeet has been resigned. Secretary BLACKMORE, Philippa Kathleen has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary VRANKOVIC, Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURRAY, Christopher Timothy has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HANDELSMAN, Harry
Appointed Date: 20 December 2001
76 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 19 November 2002
Appointed Date: 20 December 2001
Secretary
BLACKMORE, Philippa Kathleen
Resigned: 15 January 2009
Appointed Date: 01 September 2008
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 20 December 2001
Appointed Date: 23 October 2001
Secretary
VRANKOVIC, Maria
Resigned: 01 September 2008
Appointed Date: 19 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Director
MURRAY, Christopher Timothy
Resigned: 12 February 2013
Appointed Date: 20 December 2001
55 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Harry Handelsman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 23 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
30 Jan 2002
Company name changed precis (2133) LIMITED\certificate issued on 30/01/02
28 Jan 2002
Particulars of mortgage/charge
25 Jan 2002
Particulars of mortgage/charge
08 Nov 2001
Secretary resigned
23 Oct 2001
Incorporation

TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED Charges

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: Property being 6,7 and 8 tokenhouse yard london t/n 300897…
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 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: Fixed and floating charges over the undertaking and all…
8 January 2002
A legal mortgage ("the mortgage") between (1) tokenhouse yard limited ("the first company") (2) the second company and (3) national australia bank limited ("the secured party")
Delivered: 25 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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