Tooley Street View Limited

Company Name	Tooley Street View Limited
Directors	Dale Millar and Lukas Mandangu
Company Status	Active
Company Number	07477741
Category	Private Limited Company
Incorporation Date	23 December 2010(13 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Dale Millar
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Lukas Mandangu
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	HSBC Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	26 August 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Sarah Caroline Gott
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 November 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Louisa Jane Jenkinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 November 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Heather Nicol
Status	Resigned
Appointed	06 September 2013(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 October 2014)
Role	Company Director
Correspondence Address	Heatherdene Clapper Lane Staplehurst Tonbridge Kent TN12 0JS

Secretary Name	Denette Botchway
Status	Resigned
Appointed	01 October 2014(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	08 August 2017(6 years, 7 months after company formation)
Appointment Duration	3 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr James Dominic Morris
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2018)
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr James Dominic Morris
Status	Resigned
Appointed	10 November 2017(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2020)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Karen Patricia Pisarczyk
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2018(7 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2020)
Role	Lawyer
Country of Residence	Mexico
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Alex Raistrick
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 August 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Company Canada Square London E14 5HQ

Director Name	Mr Mohammad Asghar Mehdi Syed
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(9 years, 9 months after company formation)
Appointment Duration	11 months (resigned 25 August 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Nadia Edward
Status	Resigned
Appointed	29 September 2020(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Rupert Julian Stanley Kennedy-Alexander
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 2021(10 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mrs Ann Elizabeth Ling
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2021(10 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	hsbc.com
Email address	[email protected]

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Hsbc Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

30 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 October 2020	Termination of appointment of Karen Patricia Pisarczyk as a director on 1 October 2020 (1 page)
1 October 2020	Appointment of Mr. Alex Raistrick as a director on 29 September 2020 (2 pages)
1 October 2020	Termination of appointment of James Dominic Morris as a director on 29 September 2020 (1 page)
1 October 2020	Termination of appointment of James Dominic Morris as a secretary on 29 September 2020 (1 page)
1 October 2020	Appointment of Ms. Nadia Edward as a secretary on 29 September 2020 (2 pages)
1 October 2020	Appointment of Mohammad Asghar Mehdi Syed as a director on 29 September 2020 (2 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 January 2019	Appointment of Karen Patricia Pisarczyk as a director on 17 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
21 December 2018	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
13 November 2017	Appointment of Mr James Dominic Morris as a secretary on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of Louisa Jane Jenkinson as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Louisa Jane Jenkinson as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Nicola Suzanne Black as a director on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr James Dominic Morris as a director on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of Nicola Suzanne Black as a director on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr Benedict John Spurway Mathews as a director on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr Benedict John Spurway Mathews as a director on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr James Dominic Morris as a director on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr James Dominic Morris as a secretary on 10 November 2017 (2 pages)
9 November 2017	Termination of appointment of Peter Mccormack as a secretary on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Peter Mccormack as a secretary on 9 November 2017 (1 page)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 August 2017	Appointment of Mr Peter Mccormack as a secretary on 8 August 2017 (2 pages)
9 August 2017	Appointment of Mr Peter Mccormack as a secretary on 8 August 2017 (2 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
16 December 2016	Termination of appointment of Denette Botchway as a secretary on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Denette Botchway as a secretary on 16 December 2016 (1 page)
22 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
23 December 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (5 pages)
30 December 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
1 October 2014	Appointment of Denette Botchway as a secretary on 1 October 2014 (2 pages)
1 October 2014	Appointment of Denette Botchway as a secretary on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Heather Nicol as a secretary on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Heather Nicol as a secretary on 1 October 2014 (1 page)
1 October 2014	Appointment of Denette Botchway as a secretary on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Heather Nicol as a secretary on 1 October 2014 (1 page)
3 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (5 pages)
3 January 2014	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 September 2013	Appointment of Heather Nicol as a secretary (2 pages)
6 September 2013	Appointment of Heather Nicol as a secretary (2 pages)
18 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 June 2012	Termination of appointment of Sarah Gott as a director (1 page)
6 June 2012	Termination of appointment of Sarah Gott as a director (1 page)
23 March 2012	Appointment of Nicola Suzanne Black as a director (2 pages)
23 March 2012	Appointment of Louisa Jane Jenkinson as a director (2 pages)
23 March 2012	Appointment of Nicola Suzanne Black as a director (2 pages)
23 March 2012	Appointment of Louisa Jane Jenkinson as a director (2 pages)
30 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
8 September 2011	Director's details changed for Sarah Gott on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Sarah Gott on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Sarah Gott on 8 September 2011 (2 pages)
10 June 2011	Director's details changed for Sarah Caroline Maher on 21 May 2011 (2 pages)
10 June 2011	Director's details changed for Sarah Caroline Maher on 21 May 2011 (2 pages)
15 April 2011	Director's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 March 2011	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 18 March 2011 (1 page)
14 January 2011	Appointment of Sarah Caroline Maher as a director (3 pages)
14 January 2011	Appointment of Sarah Caroline Maher as a director (3 pages)
13 January 2011	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
13 January 2011	Termination of appointment of Clive Weston as a director (2 pages)
13 January 2011	Termination of appointment of Clive Weston as a director (2 pages)
13 January 2011	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Tooley Street View Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London