Address

TONSTATE (HOTELS) LIMITED
3 PARK PLACE
ST JAMES`S
LONDON
SW1A 1LP
(114 companies also use this postcode)

Activities of head offices

Legal Information

Company Registration No.: 05995053
Incorporation Date: 10 Nov 2006
7 Years old
Financial Year End: 31 Mar
Capital: £2.00
on 20 Nov 2013
Company Accounts:
For period ending:
31 Mar 2013
Filed on:
5 Aug 2013
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Company Return - Directors & Shareholder Information:
As at:
10 Nov 2013
Filed on:
20 Nov 2013
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents37 available

Directors and Secretaries

Arthur Matyas
10 Nov 2006 ⇒ Present ( 7 Years ) Director
Overseas Holdings Capital Group Limited
10 Nov 2006 ⇒ Present ( 7 Years ) Director
Rachel Robertson
1 Jul 2013 ⇒ Present ( 1 Year ) Director
Norman Smith
1 Oct 2010 ⇒ Present ( 3 Years ) Director
Edward Wojakovski
10 Nov 2006 ⇒ Present ( 7 Years ) Company Secretary
10 Nov 2006 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

AAREAL BANK AG
- OUTSTANDING on 20 Mar 2014
BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
CHARGE - OUTSTANDING on 12 Dec 2007

Previous Company Names

BROOMCO (4051) LIMITED
Changed 27 Nov 2006

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.tonstate.co.uk Register at GoDaddy for £2.99
www.tonstate.management Register
www.tonstate.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 31 Dec 2014
Given past performance
we expect these to be submitted around:
7 Dec 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 5 Aug 2013 5
31 Mar 2012 3 Jan 2013 10
31 Mar 2011 4 Jan 2012 10
31 Mar 2010 30 Dec 2010 9
31 Mar 2009 17 Feb 2010 11
31 Mar 2008 26 Oct 2009 19

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Official AccountsLatest Annual accounts for year ending 31 Mar 13

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37 official company documents available

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