TOKENHOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOKENHOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOKENHOUSE LIMITED was incorporated 12 years ago on 30/05/2012 and has the registered number: 08089436. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TOKENHOUSE LIMITED was incorporated 12 years ago on 30/05/2012 and has the registered number: 08089436. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TOKENHOUSE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
1 BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SNOW | Feb 1967 | British | Director | 2023-11-22 | CURRENT |
MR BEN PROCTER | Jul 1971 | British | Director | 2023-11-22 | CURRENT |
MR ANTHONY CHARLES HOTSON | Dec 1953 | British | Director | 2018-07-06 UNTIL 2019-08-12 | RESIGNED |
MR JAMES JOHN DURKIN | Jan 1960 | British | Director | 2019-08-12 UNTIL 2021-05-12 | RESIGNED |
MR STEPHEN PAUL DOHERTY | British | Director | 2012-05-30 UNTIL 2022-07-06 | RESIGNED | |
JEREMY OSLER | Secretary | 2022-07-06 UNTIL 2023-11-22 | RESIGNED | ||
STEPHEN PAUL DOHERTY | Secretary | 2012-05-30 UNTIL 2022-07-06 | RESIGNED | ||
JULIAN JONATHAN MORSE | Jul 1971 | British | Director | 2021-05-12 UNTIL 2023-11-22 | RESIGNED |
ANNA ELIZABETH SULLIVAN | Mar 1977 | British | Director | 2018-07-06 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cavendish Securities Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TOKENHOUSE LIMITED | 2023-05-26 | 31-12-2022 | £1 equity |
Dormant Company Accounts - TOKENHOUSE LIMITED | 2022-06-07 | 31-12-2021 | £1 equity |
Dormant Company Accounts - TOKENHOUSE LIMITED | 2021-07-09 | 31-12-2020 | £1 equity |
Dormant Company Accounts - TOKENHOUSE LIMITED | 2020-07-17 | 31-12-2019 | £1 equity |
Dormant Company Accounts - TOKENHOUSE LIMITED | 2019-05-30 | 31-12-2018 | £1 equity |
Dormant Company Accounts - TOKENHOUSE LIMITED | 2018-05-25 | 31-12-2017 | £1 equity |
Dormant Company Accounts - TOKENHOUSE LIMITED | 2017-09-13 | 31-12-2016 | £1 equity |
Dormant Company Accounts - TOKENHOUSE LIMITED | 2016-06-09 | 31-12-2015 | £1 equity |
Dormant Company Accounts - TOKENHOUSE LIMITED | 2015-06-03 | 31-12-2014 | £1 equity |