GENTLEMEN'S TONIC LIMITED - LONDON


Company Profile Company Filings

Overview

GENTLEMEN'S TONIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENTLEMEN'S TONIC LIMITED was incorporated 20 years ago on 19/12/2003 and has the registered number: 05000509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2023.

GENTLEMEN'S TONIC LIMITED - LONDON

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 28/12/2023

Registered Office

78 TACHBROOK STREET
LONDON
SW1V 2NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NOEL ORMEROD Mar 1946 British Director 2010-03-23 CURRENT
KARL FRENCH Sep 1967 British Director 2010-03-23 CURRENT
OLIVIER BONNEFOY Apr 1973 French Director 2012-04-20 CURRENT
CEM UGUR Oct 1977 German Director 2004-11-11 UNTIL 2004-11-11 RESIGNED
STUART BURGOYNE LUNN Jan 1974 British Director 2004-08-11 UNTIL 2022-09-12 RESIGNED
DOMINIC RICHARD SELWYN GURNEY CHAMPION Jun 1967 British Director 2003-12-19 UNTIL 2004-01-07 RESIGNED
GEORGE COTTER Nov 1972 Director 2003-12-19 UNTIL 2004-01-07 RESIGNED
OLIVIER BONNEFOY Apr 1973 French Director 2004-01-07 UNTIL 2012-04-20 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2003-12-19 UNTIL 2003-12-19 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-12-19 UNTIL 2003-12-19 RESIGNED
GEORGE COTTER Nov 1972 Secretary 2003-12-19 UNTIL 2004-08-11 RESIGNED
OLIVIER BONNEFOY Apr 1973 French Secretary 2004-08-11 UNTIL 2012-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olivier Bonnefoy 2016-04-06 4/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOBART PLACE LIMITED LONDON Dissolved... FULL 64191 - Banks
HILL MARTIN LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHEAM SCHOOL EDUCATIONAL TRUST THATCHAM Active GROUP 85200 - Primary education
HILL MARTIN (ASSET MANAGEMENT) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EQUITY INCENTIVES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HILL MARTIN (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
STRABENS HALL LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
GENTLEMEN'S TONIC HOLDING LIMITED LONDON ENGLAND Active DORMANT 96020 - Hairdressing and other beauty treatment
PARKSTREET (CHARLTON) LIMITED ALRESFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STUART LUNN ASSOCIATES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PARTICULAR INVESTMENTS LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GENTLEMEN'S TONIC HONG KONG LTD LONDON ENGLAND Active DORMANT 96020 - Hairdressing and other beauty treatment
EVOSHAVE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GENTLEMEN'S TONIC LIMITED 2024-02-23 31-03-2023 4,800 Cash 972,369 equity
ACCOUNTS - Final Accounts 2023-04-26 31-03-2022 3,240 Cash 1,028,299 equity
ACCOUNTS - Final Accounts 2022-04-08 31-03-2021 98,111 Cash 1,076,730 equity
ACCOUNTS - Final Accounts 2021-03-30 31-03-2020 58,330 Cash 1,192,717 equity
ACCOUNTS - Final Accounts 2020-04-10 31-03-2019 6,709 Cash 1,147,766 equity
ACCOUNTS - Final Accounts 2018-05-03 31-03-2017 5,993 Cash 968,597 equity
Abbreviated Company Accounts - GENTLEMEN'S TONIC LIMITED 2016-03-22 27-03-2015 £7,790 Cash £536,967 equity
Abbreviated Company Accounts - GENTLEMEN'S TONIC LIMITED 2015-04-29 28-03-2014 £7,816 Cash £432,630 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENTLEMEN'S TONIC HOLDING LIMITED LONDON ENGLAND Active DORMANT 96020 - Hairdressing and other beauty treatment
GENTLEMEN'S TONIC HONG KONG LTD LONDON ENGLAND Active DORMANT 96020 - Hairdressing and other beauty treatment
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TAFZ LIMITED LONDON Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
54 TACHBROOK STREET FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
MIND THE LUX LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
AYAAN ABDUL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate