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 |
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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 |
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TONBERRY UK LIMITED | 15 Dec 2017 |