TOSCAFIELD INVESTMENTS LIMITED

TOSCAFIELD INVESTMENTS LIMITED is an active private limited company, incorporated on 23 November 2005. The nature of the business is Non-trading company. The company's registered office is on Marylebone Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TOSCAFIELD INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05634126
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1FERGUSON HOUSE 15 MARYLEBONE ROAD
Address Line 25TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeNW1 5JD

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
TOSCAFIELD INVESTMENTS LIMITED

Directors

(The company's officers)
MR MARTIN BRIAN HUGHES
(~62 year old British national)
FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 23/11/2005
CELESTINA HUGHES
(British national)
FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD, ENGLAND
  • Current Secretary
Appointed on 23/11/2005

Shareholders

(Persons of Significant Control)
Mr Martin Brian Hughes
(~62 year old British national)
Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN BRIAN HUGHES
  • MR MARTIN BRIAN HUGHES
TALKTALK HOLDINGS LIMITED
  • MR MARTIN BRIAN HUGHES
TOSCA PENTA HOLDINGS LIMITED
  • MR MARTIN BRIAN HUGHES
  • MR MARTIN BRIAN HUGHES
  • MR MARTIN BRIAN HUGHES
  • MR MARTIN BRIAN HUGHES
  • MR MARTIN BRIAN HUGHES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOSCAFIELD INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 5JD.

Map of TOSCAFIELD INVESTMENTS LIMITED at local scale
Map of TOSCAFIELD INVESTMENTS LIMITED at local scale
Map of TOSCAFIELD INVESTMENTS LIMITED at district scale
Map of TOSCAFIELD INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 5JD

Other companies with registered offices in NW1 5JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)