Company information:
Tokenhouse Yard (Trustee No. Two) Limited (No: 04309215)
Address: 5TH FLOOR EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Status: Active
Incorporated: 23-Oct-2001
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HARRY HANDELSMAN ( DOB: Sep-1949 From: Dec-2001 )
Resigned Director: CHRISTOPHER TIMOTHY MURRAY ( DOB: Nov-1970 From: Dec-2001 To: Feb-2013 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Oct-2001 To: Dec-2001 )
Resigned Secretary: HARJEET BHAMBRA ( DOB: Aug-1972 From: Dec-2001 To: Nov-2002 )
Resigned Secretary: PHILIPPA KATHLEEN BLACKMORE ( DOB: Oct-1977 From: Sep-2008 To: Jan-2009 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Oct-2001 To: Dec-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: MARIA VRANKOVIC ( From: Nov-2002 To: Sep-2008 )
Persons of Significant Control:
Mr Harry Handelsman, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-06-01)