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 Number | 03027176 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/02/1995 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FERGUSON HOUSE 15 MARYLEBONE ROAD |
---|
Address Line 2 | 5TH FLOOR |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | NW1 5JD |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/03/2025 |
---|
Last Made Up Date | 29/02/2024 |
---|
Return
Next Due Date | 28/03/2017 |
---|
Last Made Up Date | 28/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
- MR MARTIN JAMES MCKAY
TALKTALK HOLDINGS LIMITED
TOSCA PENTA HOLDINGS LIMITED
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 district scale
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)