TOSCAFIELD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 05634126
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 7TH FLOOR, 90 LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TOSCAFIELD INVESTMENTS LIMITED are www.toscafieldinvestments.co.uk, and www.toscafield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toscafield Investments Limited is a Private Limited Company. The company registration number is 05634126. Toscafield Investments Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Toscafield Investments Limited is 7th Floor 90 Long Acre London Wc2e 9ra. The company`s financial liabilities are £11.37k. It is £-4.43k against last year. The cash in hand is £13.17k. It is £4.22k against last year. And the total assets are £13.17k, which is £-4.43k against last year. HUGHES, Celestina is a Secretary of the company. HUGHES, Martin Brian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


toscafield investments Key Finiance

LIABILITIES £11.37k
-29%
CASH £13.17k
+47%
TOTAL ASSETS £13.17k
-26%
All Financial Figures

Current Directors

Secretary
HUGHES, Celestina
Appointed Date: 23 November 2005

Director
HUGHES, Martin Brian
Appointed Date: 23 November 2005
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 2005
Appointed Date: 23 November 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Martin Brian Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TOSCAFIELD INVESTMENTS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

27 Nov 2015
Secretary's details changed for Celestina Hughes on 23 November 2015
...
... and 24 more events
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
13 Jan 2006
Withdrawal of application for striking off
15 Dec 2005
Application for striking-off
23 Nov 2005
Incorporation