OpenCompanies

Tonecliff Investments Ltd

Company number
02737503
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 1992
Nature of business
Financial intermediation not elsewhere classified

Registered office

Greengarth
Thicket Grove
Maidenhead
SL6 4LW

Previous names

  • Tonecliff Limited (until 4 May 2016)

Officers

NameRoleAppointedResigned
ANDERSON, Ian Stephen Secretary 31 Aug 2024
SESHADRI, Raja Director 12 Oct 1992
SIVARAJAN, Murali, Dr Director 12 Oct 1992
CLARK, Peter Secretary 1 Sep 2010 4 Dec 2023
CLARK, Peter John Director 1 Jan 1994 4 Dec 2023
C B SECRETARIES LIMITED Corporate-Secretary 8 Dec 2005 1 Sep 2010
BLAIR, Niall Irving Secretary 1 May 2003 8 Dec 2005
CLARK, Peter John Secretary 24 Jul 2001 1 May 2003
SIVARAJAN, Murali, Dr Secretary 12 Oct 1992 24 Jul 2001
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Aug 1992 12 Oct 1992
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 5 Aug 1992 12 Oct 1992

Control

NameNature of controlNotifiedCeased
Mr Raja Seshadri Ownership Of Shares 25 To 50 Percent 4 Dec 2023
Dr Murali Sivarajan Ownership Of Shares 50 To 75 Percent 4 Dec 2023
Mr Peter John Clark Significant Influence Or Control 6 Apr 2016 4 Dec 2023

Accounts

Year ended Cash Employees
30 Aug 2025 - 0
30 Aug 2024 - 0
30 Aug 2023 - 0
30 Aug 2022 - -
30 Aug 2021 - 0
30 Aug 2020 - 0
30 Aug 2019 - -
30 Aug 2018 - -
30 Aug 2017 - -
31 Aug 2016 - -
30 Aug 2015 £684 -
30 Aug 2014 £3,834 -
30 Aug 2013 - -
30 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -
31 Aug 1997 - -
31 Aug 1996 - -
31 Aug 1995 - -
31 Aug 1994 - -
31 Aug 1993 - -

Connections

Companies at the same address

Data