TONSTATE G A MANAGEMENT LIMITED
LONDON MM&S (2775) LIMITED

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Company number 04231468
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMES, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Previous accounting period extended from 30 March 2016 to 29 September 2016; Director's details changed for Arthur Matyas on 18 February 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 . The most likely internet sites of TONSTATE G A MANAGEMENT LIMITED are www.tonstategamanagement.co.uk, and www.tonstate-g-a-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonstate G A Management Limited is a Private Limited Company. The company registration number is 04231468. Tonstate G A Management Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Tonstate G A Management Limited is 3 Park Place St James London Sw1a 1lp. . WOJAKOVSKI, Edward Oded, Dr is a Secretary of the company. MATYAS, Arthur is a Director of the company. WOJAKOVSKI, Edward Oded, Dr is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ROBERTSON, Ian has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 18 July 2001
Director
MATYAS, Arthur
Appointed Date: 18 July 2001
93 years old
Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 18 July 2001
56 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 18 July 2001
Appointed Date: 08 June 2001
Director
ROBERTSON, Ian
Resigned: 30 August 2010
Appointed Date: 01 July 2008
76 years old
Director
VINDEX LIMITED
Resigned: 18 July 2001
Appointed Date: 08 June 2001
Director
VINDEX SERVICES LIMITED
Resigned: 18 July 2001
Appointed Date: 08 June 2001

TONSTATE G A MANAGEMENT LIMITED Events

22 Dec 2016
Previous accounting period extended from 30 March 2016 to 29 September 2016
15 Nov 2016
Director's details changed for Arthur Matyas on 18 February 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
23 Mar 2016
Accounts for a dormant company made up to 31 March 2015
17 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 37 more events
10 Aug 2001
Director resigned
10 Aug 2001
New director appointed
10 Aug 2001
New secretary appointed;new director appointed
20 Jul 2001
Company name changed mm&s (2775) LIMITED\certificate issued on 20/07/01
08 Jun 2001
Incorporation

TONSTATE G A MANAGEMENT LIMITED Charges

4 February 2002
Debenture
Delivered: 25 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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