Capital Stage Tonedale 2 Limited

General information

Name:

Capital Stage Tonedale 2 Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London

Number: 09846737

Incorporation date: 2015-10-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Stage Tonedale 2 Limited 's been on the local market for at least 9 years. Started with registration number 09846737 in the year 2015, the company is located at 1st Floor Sackville House, London EC3M 6BN. The firm's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Capital Stage Tonedale 2 Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was filed on 2022-12-01.

The data at our disposal that details this particular enterprise's members implies that there are two directors: Jonas K. and Niklas W. who joined the company's Management Board on July 15, 2023 and January 24, 2020.

The companies that control this firm are as follows: Encavis Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamburg, 22767 and was registered as a PSC under the registration number 63197.

Company staff

Jonas K.

Role: Director

Appointed: 15 July 2023

Latest update: 27 March 2024

Niklas W.

Role: Director

Appointed: 24 January 2020

Latest update: 27 March 2024

People with significant control

Encavis Ag
Legal authority German Law
Legal form Corporate
Country registered Germany
Place registered Commercial Register Of The Local Court Of Hamburg
Registration number 63197
Notified on 28 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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On Wednesday 28th February 2024 director's details were changed (CH01)
filed on: 28th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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