LONDON TURNSTYLE LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EJ

Company number 02680873
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 24 January 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of LONDON TURNSTYLE LIMITED are www.londonturnstyle.co.uk, and www.london-turnstyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Turnstyle Limited is a Private Limited Company. The company registration number is 02680873. London Turnstyle Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of London Turnstyle Limited is 2nd Floor Alexander House Church Path Woking Surrey Gu21 6ej. . LYNAS, Michael Cowper is a Director of the company. POTTER, Nicholas Graham is a Director of the company. Secretary BUNYAN, Lavinia Mary Anne has been resigned. Secretary COOK, Martin John has been resigned. Secretary JOHNSTONE ENRIGHT, Helen has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BERESFORD JONES, David has been resigned. Director BLYTH, David has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director GUILLERET, Robin Derek has been resigned. Director JONES, Lynda Caroline Beresford has been resigned. Director KAVANAGH, Peter Richard Michael has been resigned. Director PALETHORPE, Simon has been resigned. Director PANTER, Howard Hugh, Sir has been resigned. Director SQUIRE, Rosemary Anne has been resigned. The company operates in "Artistic creation".


Current Directors

Director
LYNAS, Michael Cowper
Appointed Date: 26 March 2010
68 years old
Director
POTTER, Nicholas Graham
Appointed Date: 12 May 2011
57 years old

Resigned Directors

Secretary
BUNYAN, Lavinia Mary Anne
Resigned: 19 November 2002
Appointed Date: 24 January 1992
Secretary
COOK, Martin John
Resigned: 31 December 2014
Appointed Date: 01 October 2012
Secretary
JOHNSTONE ENRIGHT, Helen
Resigned: 01 October 2012
Appointed Date: 19 November 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 January 1992
Appointed Date: 21 January 1992
Director
BERESFORD JONES, David
Resigned: 10 March 2009
Appointed Date: 11 March 1992
89 years old
Director
BLYTH, David
Resigned: 25 June 2015
Appointed Date: 26 March 2010
68 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 26 March 2010
66 years old
Director
GUILLERET, Robin Derek
Resigned: 26 March 2010
Appointed Date: 11 March 1992
83 years old
Director
JONES, Lynda Caroline Beresford
Resigned: 26 March 2010
Appointed Date: 24 June 2009
82 years old
Director
KAVANAGH, Peter Richard Michael
Resigned: 31 August 2016
Appointed Date: 26 March 2010
66 years old
Director
PALETHORPE, Simon
Resigned: 20 July 2012
Appointed Date: 20 September 2011
57 years old
Director
PANTER, Howard Hugh, Sir
Resigned: 16 May 2016
Appointed Date: 21 January 1992
76 years old
Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 26 March 2010
69 years old

Persons With Significant Control

The Ambassador Entertainment Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON TURNSTYLE LIMITED Events

14 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
20 Sep 2016
Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016
15 Sep 2016
Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016
...
... and 102 more events
27 Mar 1992
Ad 11/03/92--------- £ si 49998@1=49998 £ ic 2/50000
25 Mar 1992
New director appointed
25 Mar 1992
New director appointed
04 Feb 1992
Secretary resigned;new secretary appointed
24 Jan 1992
Incorporation

LONDON TURNSTYLE LIMITED Charges

20 May 2013
Charge code 0268 0873 0002
Delivered: 23 May 2013
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
13 October 2010
Group debenture
Delivered: 21 October 2010
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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