Company number 03162082
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMES, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Satisfaction of charge 26 in full; Satisfaction of charge 27 in full. The most likely internet sites of TONSTATE GROUP LIMITED are www.tonstategroup.co.uk, and www.tonstate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Group Limited is a Private Limited Company.
The company registration number is 03162082. Tonstate Group Limited has been working since 21 February 1996.
The present status of the company is Active. The registered address of Tonstate Group 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. MATYAS, Renate is a Director of the company. ROBERTSON, Rachel Elizabeth is a Director of the company. SMITH, Norman Alan is a Director of the company. WOJAKOVSKI, Edward Oded, Dr is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director ROBERTSON, Ian has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 18 March 1996
Appointed Date: 21 February 1996
Nominee Director
NOTEHURST LIMITED
Resigned: 18 March 1996
Appointed Date: 21 February 1996
Director
ROBERTSON, Ian
Resigned: 30 August 2010
Appointed Date: 01 July 2008
76 years old
Persons With Significant Control
Dr Edward Oded Wojakovski
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arthur Matyas
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
TONSTATE GROUP LIMITED Events
28 May 2014
Charge code 0316 2082 0036
Delivered: 12 June 2014
Status: Satisfied
on 10 January 2015
Persons entitled: Venn Capital S.A.R.L.
Description: Contains fixed charge…
8 April 2011
Legal charge
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21/33 odd numbers inclusive stonehills and 5/59 odd numbers…
10 July 2007
Charge over account
Delivered: 20 July 2007
Status: Satisfied
on 12 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland, as Agent and Security Trustee for Each of Thefinance Parties (The Security Trustee)
Description: The deposit account being the deposit account number…
22 January 2004
Guarantee incorporating a pledge
Delivered: 28 January 2004
Status: Satisfied
on 26 January 2007
Persons entitled: Pillar Projects Limited
Description: The company's right title and interest in and to the…
27 May 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 113-117 (odd) farringdon…
25 September 2000
Legal charge
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21/23 stonehills house stonehill and 51/59 howardsgate…
13 September 2000
A standard security dated 06/09/00 which was presented for registration in scotland on 13/09/00
Delivered: 27 September 2000
Status: Satisfied
on 14 September 2007
Persons entitled: Norwich Union Mortgage Finance Limited (The Trustee)
Description: Property k/a 35,37 and 39 st vincent place glasgow G1 2ER…
8 September 2000
Assignation of rents
Delivered: 20 September 2000
Status: Satisfied
on 6 September 2007
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
7 July 2000
Assignation of rent
Delivered: 11 July 2000
Status: Satisfied
on 25 January 2017
Persons entitled: )
Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders from Time to Time (The Trustee)
Description: All right title benefit and interest present or future to…
3 July 2000
A standard security which was presented for registration in scotland on 3 july 2000
Delivered: 11 July 2000
Status: Satisfied
on 25 January 2017
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders from Time to Time (The Trustees)
Description: Property k/a 9 and 11 ferniehill drive gilmerton edinburgh.
17 May 2000
Legal charge
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 21/23 (odd) stonehills house stonehills and…
12 May 2000
Legal charge
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 2-10 (even) high street bognor regis west…
12 May 2000
Legal charge
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings on the south east side of…
20 January 2000
Second legal charge
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Maxima Corporate Holdings Limited
Description: F/H shaftesbury house 402 high street west bromwich…
16 November 1999
Supplemental deed
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Freehold land and buildings k/a east side of grimrod place…
16 November 1999
Deed of assignment
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
28 October 1999
Legal mortgage
Delivered: 4 November 1999
Status: Satisfied
on 6 September 2007
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a olympia house 2/6 corn street 174/178 dock…
28 October 1999
Legal charge
Delivered: 1 November 1999
Status: Satisfied
on 28 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Olympia house,2-6 corn st,174-178 dock street and 23-28…
2 June 1999
Assignation of rents
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(The "Trustee")
Description: All monies due under the leases dated 22 april 1987, 21…
25 May 1999
Deed of legal charge
Delivered: 10 June 1999
Status: Satisfied
on 6 September 2007
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders (As Defined)
Description: All monies deposited with the trustee. Undertaking and all…
20 May 1999
A standard security which was presented for registration in scotland on 1 june 1999 and
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(The "Trustee")
Description: Berkley house 285 bath street glasgow t/n GLA92637 and all…
6 April 1999
Legal charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property at 5 and 7 ramsden street huddersfield…
19 January 1999
Legal charge
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h 31 oxford row 43, 45 and 47…
18 January 1999
Legal mortgage
Delivered: 21 January 1999
Status: Satisfied
on 6 September 2007
Persons entitled: Bank Leumi (UK) PLC
Description: By way of legal mortgage f/h 174 lincoln road peterborough…
28 September 1998
Assignment by way of charge
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: All rights titles benefits and interest in and to all…
28 September 1998
Deed of legal charge
Delivered: 16 October 1998
Status: Satisfied
on 6 September 2007
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: F/H land and building k/a shaftesbury house 402 high street…
14 January 1998
Legal charge
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 18 upper grosvenor street london the present…
31 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Satisfied
on 6 September 2007
Persons entitled: Bank Leumi (UK) PLC
Description: Freehold property known as the bull, north hill, highgate…
28 October 1997
Debenture
Delivered: 30 October 1997
Status: Satisfied
on 20 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1997
Legal mortgage
Delivered: 18 April 1997
Status: Satisfied
on 2 November 1999
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a 16-26 (even) okehampton road willesden…
16 December 1996
Legal mortgage
Delivered: 18 December 1996
Status: Satisfied
on 6 September 2007
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property kj/a unit 6 the capstan centre tilbury essex…
8 November 1996
Legal mortgage
Delivered: 12 November 1996
Status: Satisfied
on 19 December 1997
Persons entitled: Bank Leumi (UK) PLC
Description: Property k/a 2/10 (even nos) high street (also k/a 2/10…
31 October 1996
Legal mortgage
Delivered: 13 November 1996
Status: Satisfied
on 6 September 2007
Persons entitled: Bank Leumi (UK) PLC
Description: Property k/a 3 park place and 15A, 15B and 15C arlington…
29 April 1996
Legal mortgage
Delivered: 2 May 1996
Status: Satisfied
on 6 September 2007
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 26 eccleston square london and the…
29 April 1996
Debenture
Delivered: 2 May 1996
Status: Satisfied
on 24 January 2004
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…