TONSTATE GROUP LIMITED

82 ST JOHN STREET, LONDON EC1M 4JN

Liquidation
Private Limited Company
Company No. 03162082
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TONSTATE GROUP LIMITED was incorporated on Wednesday, February 21, 1996 as a Private Limited Company with registered address in LONDON. TONSTATE GROUP LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 7 months and 3 days.

Name	TONSTATE GROUP LIMITED
Company number	03162082
Company type	Private Limited Company
Incorporation date	21 Feb 1996
Status	Liquidation
Industry (SIC 2007)	Development of building projects (41100)

Address

Registered Address	82 ST JOHN STREET LONDON EC1M 4JN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Renate Matyas Nationality: Dutch	Dates: Thursday, June 4, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Edward Oded Wojakovski Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, June 4, 2020 ownership of shares 25 to 50 percent
Arthur Matyas Nationality: British,	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 September
Next annual accounts due	28 September 2021, (-1092 days left)
Latest accounts	30 September 2019
Next confirmation statement due	21 March 2017
Last confirmation statement dated	21 February 2016

Mortgages

Total of Mortgages	35
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	35

Previous Names

Name	Change Date
TONSTATE GROUP LIMITED	21 Feb 1996