TONSTATE GA (HJL) LIMITED
LONDON MM&S (2798) LIMITED

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Company number 04289655
Status Active
Incorporation Date 18 September 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 fifty-four 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; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of TONSTATE GA (HJL) LIMITED are www.tonstategahjl.co.uk, and www.tonstate-ga-hjl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Ga Hjl Limited is a Private Limited Company. The company registration number is 04289655. Tonstate Ga Hjl Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Tonstate Ga Hjl 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: 01 November 2001
Director
MATYAS, Arthur
Appointed Date: 01 November 2001
93 years old
Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 01 November 2001
56 years old

Resigned Directors

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

Persons With Significant Control

Tonstate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TONSTATE GA (HJL) 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
07 Oct 2016
Confirmation statement made on 18 September 2016 with updates
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 44 more events
14 Nov 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2001
Company name changed mm&s (2798) LIMITED\certificate issued on 08/11/01
08 Nov 2001
Registered office changed on 08/11/01 from: 10 foster lane london EC2V 6HH
18 Sep 2001
Incorporation

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