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Tonstate (hq) Limited, SW1A 1LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TONSTATE (HQ) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tonstate (hq) Limited. The company was founded 25 years ago and was given the registration number 03747321. The firm's registered office is in LONDON. You can find them at 3 Park Place, St James, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TONSTATE (HQ) LIMITED
Company Number:03747321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1999
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Park Place, St James, London, SW1A 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Place, St James's, London, United Kingdom, SW1A 1LP

Director12 April 1999Active
Acre House, 11-15 William Road, London, NW1 3ER

Secretary07 April 1999Active
3 Park Place, St. James`S, London, SW1A 1LP

Secretary12 April 1999Active
61 Little Ealing Lane, South Ealing, London, W5 4ED

Director07 April 1999Active
5 Boswall Road, Edinburgh, EH5 3RH

Director01 July 2008Active
3, Park Place, London, SW1A 1LP

Director01 July 2013Active
3, Park Place, St James's, London, United Kingdom, SW1A 1LP

Director01 October 2010Active
3, Park Place, St. James's, London, SW1A 1LP

Director12 April 1999Active

People with Significant Control

Tonstate Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Park Place, London, United Kingdom, SW1A 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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