TONSTATE (RETAIL) LIMITED

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

This company is commonly known as Tonstate (retail) Limited. The company was founded 22 years ago and was given the registration number 04486032. 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 68100 - Buying and selling of own real estate.

Company Information

Name	:	TONSTATE (RETAIL) LIMITED
Company Number	:	04486032
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 2002
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

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 Information	Role	Appointed	Status
3, Park Place, St James's, London, United Kingdom, SW1A 1LP	Director	15 October 2020	Active
3, Park Place, St James, London, United Kingdom, SW1A 1LP	Corporate Director	17 December 2002	Active
3 Park Place, St. James`S, London, SW1A 1LP	Secretary	17 December 2002	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	15 July 2002	Active
5 Boswall Road, Edinburgh, EH5 3RH	Director	01 July 2008	Active
3, Park Place, London, SW1A 1LP	Director	01 July 2013	Active
3, Park Place, St James's, London, United Kingdom, SW1A 1LP	Director	01 October 2010	Active
3 Park Place, St. James`S, London, SW1A 1LP	Director	17 December 2002	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Director	15 July 2002	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Director	15 July 2002	Active

People with Significant Control

Dr Edward Oded Wojakovski
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Park Place, London, United Kingdom, SW1A 1LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 50 to 75 percent Voting rights 50 to 75 percent

TONSTATE (RETAIL) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement