TONSTATE (ST ANDREW'S SQUARE) LIMITED - LONDON


Company Profile Company Filings

Overview

TONSTATE (ST ANDREW'S SQUARE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TONSTATE (ST ANDREW'S SQUARE) LIMITED was incorporated 23 years ago on 01/06/2000 and has the registered number: 04006126. The accounts status is DORMANT and accounts are next due on 28/06/2022.

TONSTATE (ST ANDREW'S SQUARE) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2020 28/06/2022

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2021 17/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONSTATE GROUP LIMITED Corporate Director 2001-02-19 CURRENT
ARTHUR MATYAS Mar 1932 British, Director 2020-10-15 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2000-06-01 UNTIL 2001-02-19 RESIGNED
VINDEX LIMITED Corporate Director 2000-06-01 UNTIL 2001-02-19 RESIGNED
MACLAY MURRAY & SPENS Corporate Secretary 2000-06-01 UNTIL 2001-02-19 RESIGNED
DR EDWARD ODED WOJAKOVSKI Jul 1969 British Director 2001-02-19 UNTIL 2020-10-15 RESIGNED
IAN ROBERTSON Mar 1949 British Director 2008-07-01 UNTIL 2010-08-30 RESIGNED
MR NORMAN ALAN SMITH Jan 1956 British Director 2010-10-01 UNTIL 2017-10-24 RESIGNED
MRS RACHEL ELIZABETH ROBERTSON Jun 1961 British Director 2013-07-01 UNTIL 2017-03-23 RESIGNED
DR EDWARD ODED WOJAKOVSKI Jul 1969 British Secretary 2001-02-19 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Edward Oded Wojakovski 2016-04-06 7/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tonstate Group Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLE HOTELS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BIRMINGHAM METROPOLE HOTELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TONSTATE GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SUMMERHILL PROPERTIES LIMITED LONDON ... FULL 41100 - Development of building projects
DAN-TON INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED LONDON ... DORMANT 68209 - Other letting and operating of own or leased real estate
TONSTATE (HQ) LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TONSTATE GLASGOW AIRPORT HJ LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TONSTATE G A MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TONSTATE (BOURNEMOUTH) LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TONSTATE GA (DIL) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
TONSTATE GA (HJL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TONSTATE (STAPLE INN) LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
HOTEL INNOVATIONS (CARDIFF) LIMITED LONDON ... FULL 41100 - Development of building projects
TONSTATE METROPOLE HOTELS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TH HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
SUMMERHILL CARDIFF LIMITED LONDON ... FULL 70100 - Activities of head offices
ANNIE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LONDON & BIRMINGHAM HOTELS LIMITED LONDON Active -... SMALL 64209 - Activities of other holding companies n.e.c.
THE PRINCESS ROYAL TRUST FOR CARERS GLASGOW SCOTLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-25 30-09-2020 1,000 equity
ACCOUNTS - Final Accounts preparation 2020-06-27 30-09-2019 1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXBOW PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NERO DUBLIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROADMAP I T LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LARKSWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ONE EFF LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
REGIS CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SOUTH EAST GUARDIANS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PERSONAL BUSINESS CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
MM PROPERTY ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LUHMANN DUBLIN 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate