TOR SANDS FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

TOR SANDS FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOR SANDS FREEHOLD LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857041. The accounts status is SMALL and accounts are next due on 30/09/2024.

TOR SANDS FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2007-05-31 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-02-02 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2006-08-31 UNTIL 2011-02-02 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MR ROBERT MARK TAYLOR Nov 1957 British Director 2006-06-26 UNTIL 2007-10-19 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-11 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-11 UNTIL 2011-03-17 RESIGNED
MR RICHARD DAVID FRANCIS BAGLEY Mar 1955 British Secretary 2006-08-31 UNTIL 2007-01-02 RESIGNED
PAUL ANTHONY WATKINS Jun 1946 British Secretary 2006-06-26 UNTIL 2006-08-31 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
ALAN WOLFSON Secretary 2011-02-04 UNTIL 2012-02-29 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2007-01-02 UNTIL 2011-02-04 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 2006-08-31 UNTIL 2008-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proxima Gr Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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