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 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.
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 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 |