TONSTATE GLASGOW AIRPORT HJ LIMITED
LONDON M M & S (2661) LIMITED

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Company number 04006171
Status Active
Incorporation Date 1 June 2000
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-three 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 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 . The most likely internet sites of TONSTATE GLASGOW AIRPORT HJ LIMITED are www.tonstateglasgowairporthj.co.uk, and www.tonstate-glasgow-airport-hj.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Glasgow Airport Hj Limited is a Private Limited Company. The company registration number is 04006171. Tonstate Glasgow Airport Hj Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Tonstate Glasgow Airport Hj 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. Secretary MACLAY MURRAY & SPENS 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: 13 September 2000
Director
MATYAS, Arthur
Appointed Date: 13 September 2000
93 years old
Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 13 September 2000
56 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS
Resigned: 13 September 2000
Appointed Date: 01 June 2000
Director
ROBERTSON, Ian
Resigned: 30 August 2010
Appointed Date: 01 July 2008
76 years old
Director
VINDEX LIMITED
Resigned: 13 September 2000
Appointed Date: 01 June 2000
Director
VINDEX SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 01 June 2000

TONSTATE GLASGOW AIRPORT HJ 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 1 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 43 more events
16 Oct 2000
Secretary resigned
16 Oct 2000
New director appointed
16 Oct 2000
New director appointed
16 Oct 2000
New secretary appointed
01 Jun 2000
Incorporation

TONSTATE GLASGOW AIRPORT HJ LIMITED Charges

15 December 2000
Debenture
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
14 December 2000
Assignation of rents which was intimated on the 22ND january 2001 and
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights titles benefits and interests of the company…
14 December 2000
Standard security which was presented for registration in scotland on the 03 january 2001 and
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenant's interest in lease between tonstate glasgow airport…

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