TONBURY PROPERTIES LTD - LONDON
| Company Profile | Company Filings |
Overview
TONBURY PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active.
TONBURY PROPERTIES LTD was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
TONBURY PROPERTIES LTD was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
TONBURY PROPERTIES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 8 | 31/08/2022 | 28/05/2024 |
Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZEV SAMPSON | Jun 1974 | British | Director | 2008-04-06 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-08-25 UNTIL 2004-09-15 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-08-25 UNTIL 2004-09-15 | RESIGNED | ||
| MR CHAIM ZISOVITZ | Belgian | Director | 2008-04-06 UNTIL 2009-10-01 | RESIGNED | |
| MR ZEV SAMPSON | Jun 1974 | British | Director | 2004-09-01 UNTIL 2008-04-06 | RESIGNED |
| MRS ANN CHANIE HERSKOVIC | Apr 1971 | British | Secretary | 2006-07-01 UNTIL 2008-04-06 | RESIGNED |
| VOLVI PERATZ | British | Secretary | 2004-09-01 UNTIL 2006-07-01 | RESIGNED | |
| MR ZEV SAMPSON | Jun 1974 | British | Secretary | 2008-04-06 UNTIL 2010-08-25 | RESIGNED |
| MR CHAIM ZISOVITZ | Belgian | Secretary | 2008-04-06 UNTIL 2008-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aryah Herskovic | 2021-01-06 - 2024-01-15 | 2/1969 | London | Significant influence or control |
| Mr Zev Sampson | 2016-08-01 | 6/1974 | London | Ownership of shares 75 to 100 percent |