TUSCANY (PROPERTY & LEISURE) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1BJ

Company number 03826874
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address 5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TUSCANY (PROPERTY & LEISURE) LIMITED are www.tuscanypropertyleisure.co.uk, and www.tuscany-property-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuscany Property Leisure Limited is a Private Limited Company. The company registration number is 03826874. Tuscany Property Leisure Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Tuscany Property Leisure Limited is 5th Floor Minories House 2 5 Minories London Ec3n 1bj. . ALTO SECRETARIES LIMITED is a Secretary of the company. CERRETTI, Gabriella is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CORSI, Sergio has been resigned. Director TUSON, Keith David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALTO SECRETARIES LIMITED
Appointed Date: 18 August 1999
Director
CERRETTI, Gabriella
Appointed Date: 01 June 2014
78 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 August 1999
Appointed Date: 17 August 1999
Director
CORSI, Sergio
Resigned: 23 July 2002
Appointed Date: 18 August 1999
83 years old
Director
TUSON, Keith David
Resigned: 31 May 2014
Appointed Date: 11 July 2002
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mrs Gabriella Cerretti
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

TUSCANY (PROPERTY & LEISURE) LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
13 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 37 more events
26 Sep 2000
New director appointed
18 Sep 2000
Registered office changed on 18/09/00 from: 12 york place leeds west yorkshire LS1 2DS
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
17 Aug 1999
Incorporation

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