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TONECLIFF INVESTMENTS LTD.

Company summary

Company number: 02737503
Status: ACTIVE
Incorporated / age: 5 August 199234 years
Registered office: Greengarth, Thicket Grove, Maidenhead, SL6 4LW, England
Accounts due: 31 May 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 22:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Greengarth, Thicket Grove, Maidenhead, SL6 4LW, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TONECLIFF LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Ian Stephen ACTIVE	Secretary	31 Aug 2024				Greengarth, Thicket Grove, Maidenhead, SL6 4LW, England
SESHADRI, Raja ACTIVE	Director	12 Oct 1992		United States	September 1952	5210 E-Hart Fort Avenue, Phoenix, Az-85254, FOREIGN, United States
SIVARAJAN, Murali, Dr ACTIVE	Director	12 Oct 1992		United States	March 1946	121 Ocean Avenue, West Haven, Ct 06516, United States
BLAIR, Niall Irving RESIGNED	Secretary	01 May 2003	08 Dec 2005			86 West Street, Marlow, Buckinghamshire, SL7 2BP
CLARK, Peter RESIGNED	Secretary	01 Sep 2010	04 Dec 2023			98, Woodside Road, Amersham, Buckinghamshire, HP6 6AP, England
CLARK, Peter John RESIGNED	Secretary	24 Jul 2001	01 May 2003			Milestones 98 Woodside Road, Amersham, Buckinghamshire, HP6 6AP
SIVARAJAN, Murali, Dr RESIGNED	Secretary	12 Oct 1992	24 Jul 2001			10035 51st Avenue, Seattle, Wa 98146, Usa
C B SECRETARIES LIMITED RESIGNED	Secretary	08 Dec 2005	01 Sep 2010			Milestones, 98 Woodside Road, Amersham, Buckinghamshire, HP6 6AP, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Aug 1992	12 Oct 1992			6-8 Underwood Street, London, N1 7JQ
CLARK, Peter John RESIGNED	Director	01 Jan 1994	04 Dec 2023	England	April 1951	Milestones 98 Woodside Road, Amersham, Buckinghamshire, HP6 6AP
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	05 Aug 1992	12 Oct 1992			6-8 Underwood Street, London, N1 7JQ

ANDERSON, Ian Stephen ACTIVE
Role: Secretary
Appointed on: 31 Aug 2024
Address: Greengarth, Thicket Grove, Maidenhead, SL6 4LW, England

SESHADRI, Raja ACTIVE
Role: Director
Appointed on: 12 Oct 1992
Country of Residence: United States
Date of birth: September 1952
Address: 5210 E-Hart Fort Avenue, Phoenix, Az-85254, FOREIGN, United States

SIVARAJAN, Murali, Dr ACTIVE
Role: Director
Appointed on: 12 Oct 1992
Country of Residence: United States
Date of birth: March 1946
Address: 121 Ocean Avenue, West Haven, Ct 06516, United States

BLAIR, Niall Irving RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 08 Dec 2005
Address: 86 West Street, Marlow, Buckinghamshire, SL7 2BP

SIVARAJAN, Murali, Dr RESIGNED
Role: Secretary
Appointed on: 12 Oct 1992
Resigned on: 24 Jul 2001
Address: 10035 51st Avenue, Seattle, Wa 98146, Usa

C B SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 2005
Resigned on: 01 Sep 2010
Address: Milestones, 98 Woodside Road, Amersham, Buckinghamshire, HP6 6AP, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Aug 1992
Resigned on: 12 Oct 1992
Address: 6-8 Underwood Street, London, N1 7JQ

CLARK, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 04 Dec 2023
Country of Residence: England
Date of birth: April 1951
Address: Milestones 98 Woodside Road, Amersham, Buckinghamshire, HP6 6AP

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Aug 1992
Resigned on: 12 Oct 1992
Address: 6-8 Underwood Street, London, N1 7JQ