TOKENFINE LIMITED

TOKENFINE LIMITED is an active private limited company, incorporated on 5 June 1986. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Park Lane, Knebworth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TOKENFINE LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	14 PARK LANE
Post Town	KNEBWORTH
County	HERTFORDSHIRE
Postcode	SG3 6PF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TOKENFINE LIMITED

Directors

(The company's officers)

MS SANDRA JEAN GALLIERS (B ED)

(~82 year old British national)

87 BELL COMMON, EPPING, ESSEX, CM16 4DZ

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 21/11/2005

MRS JANICE EILEEN MERRELL

(~78 year old British national)

14 PARK LANE, KNEBWORTH, HERTFORDSHIRE, SG3 6PF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2016

MR STEPHEN JOHN HEMINGWAY

14 PARK LANE, KNEBWORTH, HERTFORDSHIRE, SG3 6PF, ENGLAND

Current Secretary

Appointed on 16/04/2013

Shareholders

(Persons of Significant Control)

Mrs Janice Eileen Merrell

(~78 year old British national)

14, Park Lane, Knebworth, Hertfordshire, SG3 6PF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Sandra Galliers

(~82 year old British national)

14, Park Lane, Knebworth, Hertfordshire, SG3 6PF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)