TONENEST DEVELOPMENTS LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04999796
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of TONENEST DEVELOPMENTS LIMITED are www.tonenestdevelopments.co.uk, and www.tonenest-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Tonenest Developments Limited is a Private Limited Company. The company registration number is 04999796. Tonenest Developments Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Tonenest Developments Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . GERSHON, Monty Braham is a Director of the company. VALIK, Alexander is a Director of the company. Secretary GERSHON, Monty Braham has been resigned. Secretary SLUPEK, Emily Rosanna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GERSHON, Alan Nathan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GERSHON, Monty Braham
Appointed Date: 19 December 2003
60 years old
Director
VALIK, Alexander
Appointed Date: 19 December 2003
65 years old

Resigned Directors

Secretary
GERSHON, Monty Braham
Resigned: 12 November 2013
Appointed Date: 19 December 2003
Secretary
SLUPEK, Emily Rosanna
Resigned: 23 March 2016
Appointed Date: 12 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Director
GERSHON, Alan Nathan
Resigned: 04 March 2014
Appointed Date: 19 December 2003
95 years old

TONENEST DEVELOPMENTS LIMITED Events

16 Aug 2016
Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
06 Jul 2015
Full accounts made up to 30 September 2014
14 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
...
... and 37 more events
19 Jan 2005
Registered office changed on 19/01/05 from: silver altman no, 8 baltic street east london EC1Y 0UP
19 Jan 2005
Secretary's particulars changed;director's particulars changed
25 Oct 2004
Accounting reference date shortened from 31/12/04 to 30/09/04
19 Dec 2003
Secretary resigned
19 Dec 2003
Incorporation

TONENEST DEVELOPMENTS LIMITED Charges

2 May 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 22 August 2013
Persons entitled: B & S Investments (Manchester) Limited
Description: Fixed and floating charge over the undertaking and all…
1 February 2012
Deed of charge over credit balances
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

Similar Companies

TONEMOOR LIMITED TONEMULTI LIMITED TONENEST LIMITED TONEPARK LIMITED TONEPIX LIMITED TONEPORT HOLDINGS LIMITED TONEPORT LIMITED