TOYNBEE SECURITIES LIMITED
LONDON WB CO (1418) LIMITED

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Company number 06316626
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 128 MOUNT STREET, LONDON, W1K 3NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TOYNBEE SECURITIES LIMITED are www.toynbeesecurities.co.uk, and www.toynbee-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Toynbee Securities Limited is a Private Limited Company. The company registration number is 06316626. Toynbee Securities Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Toynbee Securities Limited is 128 Mount Street London W1k 3nu. . BARKER, Thomas Ian Helm is a Secretary of the company. KENNARD, Andrew Martin is a Director of the company. NEAL, Michael Harry Walker is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARKER, Thomas Ian Helm
Appointed Date: 09 October 2007
Director
KENNARD, Andrew Martin
Appointed Date: 09 October 2007
54 years old
Director
NEAL, Michael Harry Walker
Appointed Date: 09 October 2007
69 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 09 October 2007
Appointed Date: 18 July 2007
Director
BREAMS CORPORATE SERVICES LIMITED
Resigned: 09 October 2007
Appointed Date: 18 July 2007

Persons With Significant Control

St Anselm Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOYNBEE SECURITIES LIMITED Events

29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
11 Oct 2007
New director appointed
11 Oct 2007
Secretary resigned
11 Oct 2007
Director resigned
13 Sep 2007
Company name changed wb co (1418) LIMITED\certificate issued on 13/09/07
18 Jul 2007
Incorporation

TOYNBEE SECURITIES LIMITED Charges

4 February 2010
Mortgage deed to secure third party liabilities
Delivered: 5 February 2010
Status: Satisfied on 19 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H watchmaker court 31-34 st john's lane london t/no…
16 June 2009
Debenture
Delivered: 30 June 2009
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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