Company number 05897409
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 3 PARK PLACE, ST. JAMES`S, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of TONSTATE METROPOLE HOTELS LIMITED are www.tonstatemetropolehotels.co.uk, and www.tonstate-metropole-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Metropole Hotels Limited is a Private Limited Company.
The company registration number is 05897409. Tonstate Metropole Hotels Limited has been working since 07 August 2006.
The present status of the company is Active. The registered address of Tonstate Metropole Hotels Limited is 3 Park Place St James S London Sw1a 1lp. . WOJAKOVSKI, Edward Oded, Dr is a Secretary of the company. MATYAS, Arthur 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. Director ROBERTSON, Ian has been resigned. Director OVERSEAS CAPITAL GROUP LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
ROBERTSON, Ian
Resigned: 30 August 2010
Appointed Date: 01 July 2008
76 years old
Director
OVERSEAS CAPITAL GROUP LIMITED
Resigned: 05 August 2013
Appointed Date: 07 August 2006
Persons With Significant Control
Annie Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TONSTATE METROPOLE HOTELS LIMITED Events
15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Jul 2016
Full accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Director's details changed for Mr Norman Alan Smith on 1 March 2016
29 Mar 2016
Director's details changed for Arthur Matyas on 1 March 2016
...
... and 38 more events
19 Jan 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Dec 2006
Memorandum and Articles of Association
05 Dec 2006
Particulars of mortgage/charge
27 Nov 2006
Company name changed tonstate (hotels) LIMITED\certificate issued on 27/11/06
07 Aug 2006
Incorporation
14 March 2014
Charge code 0589 7409 0004
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited (The Security Agent)
Description: Notification of addition to or amendment of charge…
14 March 2014
Charge code 0589 7409 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Notification of addition to or amendment of charge…
14 March 2014
Charge code 0589 7409 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Notification of addition to or amendment of charge…
28 November 2006
Debenture
Delivered: 5 December 2006
Status: Satisfied
on 27 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…