TONSTATE TEN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1LP

Company number 06004660
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMES`S, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Rachel Elizabeth Robertson as a director on 23 March 2017; Previous accounting period extended from 30 March 2016 to 29 September 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of TONSTATE TEN LIMITED are www.tonstateten.co.uk, and www.tonstate-ten.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Ten Limited is a Private Limited Company. The company registration number is 06004660. Tonstate Ten Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Tonstate Ten 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. 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 ROBERTSON, Rachel Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 21 November 2006

Director
MATYAS, Arthur
Appointed Date: 21 November 2006
93 years old

Director
SMITH, Norman Alan
Appointed Date: 01 October 2010
69 years old

Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 21 November 2006
56 years old

Resigned Directors

Director
ROBERTSON, Ian
Resigned: 30 August 2010
Appointed Date: 01 July 2008
76 years old

Director
ROBERTSON, Rachel Elizabeth
Resigned: 23 March 2017
Appointed Date: 01 July 2013
64 years old

Persons With Significant Control

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

TONSTATE TEN LIMITED Events

27 Mar 2017
Termination of appointment of Rachel Elizabeth Robertson as a director on 23 March 2017
22 Dec 2016
Previous accounting period extended from 30 March 2016 to 29 September 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Norman Alan Smith on 18 February 2016
15 Nov 2016
Director's details changed for Arthur Matyas on 18 February 2016
...
... and 27 more events
01 Apr 2007
Accounting reference date extended from 30/11/07 to 31/03/08
05 Dec 2006
Particulars of mortgage/charge
05 Dec 2006
Particulars of mortgage/charge
05 Dec 2006
Particulars of mortgage/charge
21 Nov 2006
Incorporation

TONSTATE TEN LIMITED Charges

28 November 2006
Deed of assigment
Delivered: 5 December 2006
Status: Satisfied on 27 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the charges and all…
28 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 2006
Deed of assignment
Delivered: 5 December 2006
Status: Satisfied on 27 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its right title and interest in and to the loan agreement…