TOSCAFIELD LIMITED

TOSCAFIELD LIMITED is an active private limited company, incorporated on 28 February 1995. The nature of the business is Security dealing on own account. The company's registered office is on Marylebone Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TOSCAFIELD LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number03027176
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/1995
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 April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:
TOSCAFIELD 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 RESEARCH ANALYST
  • Usually resident in ENGLAND
Appointed on 28/02/1995
MR MARTIN JAMES MCKAY
(~62 year old British national)
FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD, ENGLAND
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 13/03/2009

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.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN BRIAN HUGHES
LUNA BLUE LTD
  • MR MARTIN JAMES MCKAY
  • MR MARTIN BRIAN HUGHES
  • MR MARTIN JAMES MCKAY
RR GLASGOW II LIMITED
  • MR MARTIN JAMES MCKAY
TALKTALK HOLDINGS LIMITED
  • MR MARTIN BRIAN HUGHES
TOSCA PENTA HOLDINGS LIMITED
  • MR MARTIN BRIAN HUGHES
  • MR MARTIN BRIAN HUGHES
  • MR MARTIN BRIAN HUGHES
TOSCAFUND GP (7) LIMITED
  • MR MARTIN JAMES MCKAY
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 LIMITED: Maps

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

Map of TOSCAFIELD LIMITED at local scale
Map of TOSCAFIELD LIMITED at local scale
Map of TOSCAFIELD LIMITED at district scale
Map of TOSCAFIELD 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)