DAN-TON INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DAN-TON INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DAN-TON INVESTMENTS LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03527283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2022.

DAN-TON INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2020 28/06/2022

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2021 27/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARTHUR MATYAS Mar 1932 British, Director 1998-04-02 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-13 UNTIL 1998-04-02 RESIGNED
DR EDWARD ODED WOJAKOVSKI Jul 1969 British Secretary 1998-04-02 UNTIL 2020-10-15 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-03-13 UNTIL 1998-04-02 RESIGNED
MRS RACHEL ELIZABETH ROBERTSON Jun 1961 British Director 2013-07-01 UNTIL 2017-03-23 RESIGNED
DR EDWARD ODED WOJAKOVSKI Jul 1969 British Director 1998-04-02 UNTIL 2020-10-15 RESIGNED
MR NORMAN ALAN SMITH Jan 1956 British Director 2011-07-15 UNTIL 2017-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tonstate Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLE HOTELS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BIRMINGHAM METROPOLE HOTELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TONSTATE GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SUMMERHILL PROPERTIES LIMITED LONDON ... FULL 41100 - Development of building projects
TONSTATE (HQ) LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
RENARTO LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
TONSTATE GLASGOW AIRPORT HJ LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TONSTATE G A MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TONSTATE (BOURNEMOUTH) LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TONSTATE GA (DIL) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
TONSTATE GA (HJL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TONSTATE (RETAIL) LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
TONSTATE EDINBURGH LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
TONSTATE (STAPLE INN) LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
HOTEL INNOVATIONS (CARDIFF) LIMITED LONDON ... FULL 41100 - Development of building projects
TONSTATE METROPOLE HOTELS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SUMMERHILL CARDIFF LIMITED LONDON ... FULL 70100 - Activities of head offices
TONSTATE TEN LIMITED LONDON ... DORMANT 74990 - Non-trading company
LONDON & BIRMINGHAM HOTELS LIMITED LONDON Active -... SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-06 30-09-2020 1,452,908 Cash -2,963,227 equity
ACCOUNTS - Final Accounts preparation 2020-09-15 30-09-2019 1,483,408 Cash -2,063,227 equity

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