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 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
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 |