TONBERRY UK LIMITED
ELM PARK HOUSE, ELM PARK COURT, PINNER HA5 3NN- Active
- Private Limited Company
- Company No. 11114317
- Last Updated: 01 Mar 2024
Company Profile
TONBERRY UK LIMITED was incorporated on Friday, December 15, 2017 as a Private Limited Company with registered address in PINNER. TONBERRY UK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 9 months and 9 days.
| Name | TONBERRY UK LIMITED |
|---|---|
| Company number | 11114317 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELM PARK HOUSE ELM PARK COURT PINNER HA5 3NN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Cuby Nationality: British |
Dates: Saturday, December 8, 2018 - present
significant influence or control as trust
|
| Mr Darren Paul Cortes Nationality: British |
Dates: Wednesday, August 8, 2018 - present
significant influence or control as trust
|
| Mr Isaac Moses Benjamin Hassan Nationality: British |
Dates: Wednesday, August 8, 2018 - Tuesday, September 13, 2022
significant influence or control as trust
|
| Mr Subash Malkani Nationality: British |
Dates: Friday, December 15, 2017 - present
significant influence or control as trust
|
| Mr William Damian Cid De La Paz Nationality: British |
Dates: Friday, December 15, 2017 - present
significant influence or control as trust
|
| Mr Maurice Albert Perera Nationality: British |
Dates: Friday, December 15, 2017 - present
significant influence or control as trust
|
| Mr James David Hassan Nationality: British |
Dates: Friday, December 15, 2017 - Monday, March 28, 2022
significant influence or control as trust
|
| Mr David Dennis Cuby Nationality: British |
Dates: Friday, December 15, 2017 - present
significant influence or control as trust
|
| Mr Adrian Gerard John Olivero Nationality: British |
Dates: Friday, December 15, 2017 - Friday, September 11, 2020
significant influence or control as trust
|
| Finsbury Trust Corporation Limited 50, Town Range |
Dates: Friday, December 15, 2017 - Friday, December 15, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TONBERRY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TONBERRY UK LIMITED | 15 Dec 2017 |