This company is commonly known as Capital Stage Tonedale 2 Limited. The company was founded 8 years ago and was given the registration number 09846737. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CAPITAL STAGE TONEDALE 2 LIMITED |
|---|---|---|
| Company Number | : | 09846737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 15 July 2023 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 24 January 2020 | Active |
| Woodwater House, Pynes Hill, Exeter, England, EX2 5WR | Corporate Secretary | 19 November 2015 | Active |
| 233-237, Old Marylebone Road, London, United Kingdom, NW1 5QT | Corporate Secretary | 28 October 2015 | Active |
| 233-237, Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 28 October 2015 | Active |
| Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 06 December 2018 | Active |
| Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 15 March 2016 | Active |
| Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 24 January 2020 | Active |
| Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 01 June 2022 | Active |
| Encavis Ag | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Grosse Elbstrasse 59, Hamburg, Germany, 22767 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2019-12-27 | Officers | Change person director company with change date. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
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