TOSCAFIELD LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 03027176
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 7TH FLOOR, 90 LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of TOSCAFIELD LIMITED are www.toscafield.co.uk, and www.toscafield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 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.Toscafield Limited is a Private Limited Company. The company registration number is 03027176. Toscafield Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Toscafield Limited is 7th Floor 90 Long Acre London Wc2e 9ra. . MCKAY, Martin James is a Secretary of the company. HUGHES, Martin Brian is a Director of the company. Secretary HUGHES, Celestina has been resigned. Secretary LYONS, Marian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
MCKAY, Martin James
Appointed Date: 13 March 2009
Director
HUGHES, Martin Brian
Appointed Date: 28 February 1995
64 years old

Resigned Directors

Secretary
HUGHES, Celestina
Resigned: 13 March 2009
Appointed Date: 01 March 1997
Secretary
LYONS, Marian
Resigned: 01 March 1997
Appointed Date: 28 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Persons With Significant Control

Mr Martin Brian Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TOSCAFIELD LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
14 Nov 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 54 more events
22 Feb 1996
Return made up to 28/02/96; full list of members
16 Mar 1995
Memorandum and Articles of Association
15 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1995
Incorporation

TOSCAFIELD LIMITED Charges

13 June 2000
Rent deposit deed
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: All the deposit monies from time to time deposited to the…
16 May 1998
Charge of securities
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge: any stocks shares bonds warrants or…
16 May 1998
Debenture
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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