TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Tofta Loch Ness Limited
Adresse
C/O Santon House
53-55 Uxbridge Road
Ealing
W5 5SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13521138 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Davis, Lesle Status: Active Notified: 01/09/2023 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Davis, Marc Status: Active Notified: 01/09/2023 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ware, Robert Thomas Ernest Status: Ceased Notified: 20/07/2021 Ceased: 01/09/2023 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Davis, Lesle 53-55 Uxbridge Road, Ealing, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Retired Role: Director Country of Residence: United States Nationality: American
    Davis, Marc Alan Colin 53-55 Uxbridge Road, Ealing, United Kingdom Status: Active Notified: 01/09/2023 Role: Secretary
    Davis, Marc Alan Colin 53-55 Uxbridge Road, Ealing, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Manager Role: Director Country of Residence: United States Nationality: British
    Steele, Nichola 53-55 Uxbridge Road, Ealing, United Kingdom Status: Active Notified: 01/09/2023 Role: Secretary
    Brown, Deborah Anne 53-55 Uxbridge Road, Ealing, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 01/09/2023 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ware, Robert Thomas Ernest 53-55 Uxbridge Road, Ealing, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 01/09/2023 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ware, Robert Thomas Ernest 53-55 Uxbridge Road, Ealing, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 01/09/2023 Role: Secretary