Company NameTooley Street View Limited
DirectorsNicola Suzanne Black and Louisa Jane Jenkinson
Company StatusActive
Company Number07477741
CategoryPrivate Limited Company
Incorporation Date23 December 2010 (6 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNicola Suzanne Black
Date of BirthApril 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2012(1 year, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameLouisa Jane Jenkinson
Date of BirthJanuary 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2012(1 year, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameDenette Botchway
StatusCurrent
Appointed01 October 2014(3 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameSarah Caroline Gott
Date of BirthMarch 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Clive Weston
Date of BirthJune 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 More London Riverside
London
SE1 2AQ
Secretary NameHeather Nicol
StatusResigned
Appointed06 September 2013(2 years, 8 months after company formation)
Appointment Duration1 year (resigned 01 October 2014)
RoleCompany Director
Correspondence AddressHeatherdene Clapper Lane
Staplehurst
Tonbridge
Kent
TN12 0JS
Secretary NameDenette Botchway
StatusResigned
Appointed01 October 2014(3 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 December 2016)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameNorose Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 December 2010(same day as company formation)
Correspondence Address3 More London Riverside
London
SE1 2AQ

Contact

Websitehsbc.com
Email address[email protected]

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Hsbc Holdings PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 December 2016 (11 months ago)
Next Return Due6 January 2020 (2 years, 1 month from now)

Filing History

17 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 August 2017Appointment of Mr Peter Mccormack as a secretary on 8 August 2017 (2 pages)
5 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
16 December 2016Termination of appointment of Denette Botchway as a secretary on 16 December 2016 (1 page)
22 March 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(5 pages)
19 March 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(5 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
1 October 2014Appointment of Denette Botchway as a secretary on 1 October 2014 (2 pages)
1 October 2014Termination of appointment of Heather Nicol as a secretary on 1 October 2014 (1 page)
1 October 2014Appointment of Denette Botchway as a secretary on 1 October 2014 (2 pages)
1 October 2014Termination of appointment of Heather Nicol as a secretary on 1 October 2014 (1 page)
3 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(5 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
6 September 2013Appointment of Heather Nicol as a secretary (2 pages)
18 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
6 June 2012Termination of appointment of Sarah Gott as a director (1 page)
23 March 2012Appointment of Nicola Suzanne Black as a director (2 pages)
23 March 2012Appointment of Louisa Jane Jenkinson as a director (2 pages)
30 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
8 September 2011Director's details changed for Sarah Gott on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Sarah Gott on 8 September 2011 (2 pages)
10 June 2011Director's details changed for Sarah Caroline Maher on 21 May 2011 (2 pages)
15 April 2011Director's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 March 2011Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 18 March 2011 (1 page)
14 January 2011Appointment of Sarah Caroline Maher as a director (3 pages)
13 January 2011Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
13 January 2011Termination of appointment of Clive Weston as a director (2 pages)
23 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
23 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)