TONENEST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03834262
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty 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 LIMITED are www.tonenest.co.uk, and www.tonenest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Tonenest Limited is a Private Limited Company. The company registration number is 03834262. Tonenest Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Tonenest 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 STERFORD CORPORATE SERVICES LIMITED has been resigned. Director GERSHON, Alan Nathan has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GERSHON, Monty Braham
Appointed Date: 01 September 1999
60 years old
Director
VALIK, Alexander
Appointed Date: 01 September 1999
65 years old

Resigned Directors

Secretary
GERSHON, Monty Braham
Resigned: 12 November 2013
Appointed Date: 01 September 1999
Secretary
SLUPEK, Emily Rosanna
Resigned: 23 March 2016
Appointed Date: 12 November 2013
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
GERSHON, Alan Nathan
Resigned: 04 March 2014
Appointed Date: 06 March 2001
95 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999

TONENEST LIMITED Events

16 Aug 2016
Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016
26 Jun 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
Total exemption small company 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 70 more events
05 Dec 2000
Director resigned
05 Dec 2000
New secretary appointed;new director appointed
05 Dec 2000
New director appointed
05 Dec 2000
Registered office changed on 05/12/00 from: cambridge house 6-10 cambridge terrace, london NW1 4JW
01 Sep 1999
Incorporation

TONENEST LIMITED Charges

15 October 2013
Charge code 0383 4262 0011
Delivered: 17 October 2013
Status: Satisfied on 18 January 2014
Persons entitled: Israel Discount Bank Limited
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0383 4262 0010
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 July 2010
Legal charge
Delivered: 5 August 2010
Status: Satisfied on 18 January 2014
Persons entitled: Israel Discount Bank Limited
Description: 14-18 (even) market road london t/nos NGL736755 and…
27 July 2010
Legal charge
Delivered: 30 July 2010
Status: Satisfied on 18 January 2014
Persons entitled: Family Mosaic Housing
Description: F/H land and buildings known as 14-18 (even) market road…
28 July 2008
Security assignment
Delivered: 1 August 2008
Status: Satisfied on 18 January 2014
Persons entitled: Israel Discount Bank Limited
Description: The borrower with full title guarantee and with the intent…
30 October 2003
Legal charge
Delivered: 7 November 2003
Status: Satisfied on 18 January 2014
Persons entitled: Israel Discount Bank Limited
Description: 20 market road t/n 66876 by way of assignment the rental…
30 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 18 January 2014
Persons entitled: Israel Discount Bank Limited
Description: By way of legal mortgage the property known as land at the…
30 October 2003
Debenture
Delivered: 4 November 2003
Status: Satisfied on 5 February 2014
Persons entitled: Israel Discount Bank Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 2001
Single debenture
Delivered: 22 March 2001
Status: Satisfied on 11 October 2013
Persons entitled: Alan Nathan Gershon, Elizabeth Rosetta Gershon and Stanley Prashker as the Trustees of the Rayvan Vlymen Trust
Description: Freehold property k/a 20 market road london N7 t/n 66876…
6 March 2001
Debenture
Delivered: 8 March 2001
Status: Satisfied on 19 May 2007
Persons entitled: Sparkwell Developments Limited
Description: The freehold property known as 20 market road, london N7…

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