CAPITAL STAGE TONEDALE 2 LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN- Active
- Private Limited Company
- Company No. 09846737
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL STAGE TONEDALE 2 LIMITED was incorporated on Wednesday, October 28, 2015 as a Private Limited Company with registered address in LONDON. CAPITAL STAGE TONEDALE 2 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 26 days.
| Name | CAPITAL STAGE TONEDALE 2 LIMITED |
|---|---|
| Company number | 09846737 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Encavis Ag 22767 |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL STAGE TONEDALE 2 LIMITED | 28 Oct 2015 |