TOUAREG TRUST - LONDON


Company Profile Company Filings

Overview

TOUAREG TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
TOUAREG TRUST was incorporated 19 years ago on 08/04/2005 and has the registered number: 05418852. The accounts status is FULL and accounts are next due on 31/12/2024.

TOUAREG TRUST - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRUCE KENRICK HOUSE
LONDON
N1 9FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK LANIGAN FRANCO Oct 1982 American,British Director 2023-01-03 CURRENT
MR ANDREW JAMES NANKIVELL Dec 1967 British Secretary 2009-06-01 CURRENT
MR MATTHEW CORNWALL-JONES Apr 1967 British Director 2023-01-03 CURRENT
MRS KATIE YALLOP Mar 1984 British Director 2020-01-22 CURRENT
MR RAJIV PETER Jul 1973 British Director 2022-04-01 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 Irish Director 2018-04-03 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2009-06-16 CURRENT
MANMOHAN SINGH GUJRAL Feb 1960 British Secretary 2005-04-08 UNTIL 2008-04-14 RESIGNED
MRS CATHERINE ELIZABETH HARDY-SMITH Sep 1969 British Secretary 2008-04-14 UNTIL 2009-06-01 RESIGNED
ELEANOR CASE HOULT Apr 1980 British Director 2020-04-30 UNTIL 2023-01-02 RESIGNED
MARK VAUGHAN Jun 1970 British Director 2013-08-05 UNTIL 2022-08-17 RESIGNED
MR JEREMY HUGH STIBBE May 1963 British Director 2018-04-03 UNTIL 2020-06-01 RESIGNED
FRANCIS USANGA Mar 1964 British Director 2005-04-08 UNTIL 2007-08-01 RESIGNED
MRS SUSAN PHILPOTT Oct 1960 British Director 2007-08-01 UNTIL 2009-01-31 RESIGNED
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2009-06-16 UNTIL 2021-08-21 RESIGNED
ANTHONY GEOFFREY PARKES Feb 1949 British Director 2008-11-25 UNTIL 2009-06-16 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2021-09-29 UNTIL 2023-05-18 RESIGNED
MR ANDREW MUIR Jul 1971 British Director 2012-09-26 UNTIL 2018-04-03 RESIGNED
GREG LOMAX Dec 1946 British Director 2008-11-25 UNTIL 2009-06-16 RESIGNED
MR JOHN HUGHES Sep 1962 Irish Director 2009-06-16 UNTIL 2009-06-16 RESIGNED
ARUN KUMAR MISRA Oct 1955 British Director 2005-04-08 UNTIL 2008-04-14 RESIGNED
MS KATHERINE LOUISE WILKEY KING Jul 1968 British Director 2010-04-26 UNTIL 2014-12-04 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2018-04-03 UNTIL 2018-10-01 RESIGNED
MANMOHAN SINGH GUJRAL Feb 1960 British Director 2005-04-08 UNTIL 2009-01-22 RESIGNED
ANNEMARIE FENLON Apr 1974 British Director 2017-02-02 UNTIL 2018-04-03 RESIGNED
MS KATE DAVIES Mar 1956 British Director 2009-06-16 UNTIL 2023-01-02 RESIGNED
MR ALASTAIR CLEGG May 1969 British Director 2009-06-16 UNTIL 2012-08-17 RESIGNED
MR CARL FRANCIS BYRNE Jul 1978 Irish Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2009-06-16 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notting Hill Genesis 2018-04-03 London   Significant influence or control
Notting Hill Housing Trust 2016-04-06 - 2018-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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FOLIO LONDON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CANONBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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PRESENTATION MARKET RENT LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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FOLIO NEW HENDON VILLAGE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FOLIO TREASURY HOLDINGS LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARMADA 1 SOUTH DEVELOPMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
TLD KIDBROOKE LLP LONDON UNITED KINGDOM Active SMALL None Supplied
KIDBROOKE PARTNERSHIP LLP LONDON UNITED KINGDOM Active FULL None Supplied
GALLIONS NEW LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied