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 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
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 |
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 |