TOLUNA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TOLUNA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOLUNA GROUP LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05395024. The accounts status is SMALL and accounts are next due on 31/03/2025.

TOLUNA GROUP LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

EALING CROSS
LONDON
W5 5TH

This Company Originates in : United Kingdom
Previous trading names include:
TOLUNA GROUP PLC (until 21/04/2011)
TOLUNA PLC (until 21/04/2011)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDERIC CHARLES PETIT Mar 1970 French Director 2005-03-16 CURRENT
TONMOY MUKHERJEE Aug 1979 British Director 2020-09-30 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 2005-03-16 UNTIL 2005-03-16 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-03-16 UNTIL 2005-03-16 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 2005-03-16 UNTIL 2005-03-16 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-05-11 UNTIL 2012-04-07 RESIGNED
MR. ALBERT MIKAEL TIANO Feb 1955 French Director 2011-05-03 UNTIL 2013-05-17 RESIGNED
MR GEORGE ALEXANDER BRYSON KYNOCH Oct 1946 British Director 2005-04-15 UNTIL 2011-04-30 RESIGNED
FREDERIC CHARLES JOSSE MUTIEN GHISLAIN DE MEVIUS Nov 1958 Belgian Director 2009-07-14 UNTIL 2011-05-03 RESIGNED
MR PEREGRINE KENNETH OUGHTON CROSTHWAITE Mar 1949 British Director 2005-04-15 UNTIL 2011-04-30 RESIGNED
MR PIERRE JEAN CAMINO Oct 1961 French Director 2013-05-18 UNTIL 2015-07-23 RESIGNED
PIERRE CAMAGNE Oct 1983 French Director 2015-07-23 UNTIL 2020-09-30 RESIGNED
MR RICHARD PHILIP BERNSTEIN Nov 1962 British Director 2005-03-16 UNTIL 2011-04-30 RESIGNED
MR SIMON GREGORY BARRELL Feb 1959 British Director 2005-06-20 UNTIL 2011-04-30 RESIGNED
MR CLIVE WESTON Jun 1972 British Secretary 2005-03-16 UNTIL 2005-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itwp Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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