TOMORROW LONDON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TOMORROW LONDON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOMORROW LONDON HOLDINGS LIMITED was incorporated 9 years ago on 23/05/2015 and has the registered number: 09606726. The accounts status is GROUP and accounts are next due on 30/04/2024.

TOMORROW LONDON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

2 ARUNDEL STREET
LONDON
WC2R 3DA

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 800 LIMITED (until 08/12/2015)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MIMMA VIGLEZIO Sep 1960 Swiss Director 2021-09-21 CURRENT
MR MAURO MORETTI Jul 1981 Italian Director 2015-11-06 CURRENT
MR STEFANO MARTINETTO Nov 1973 Italian Director 2015-11-25 CURRENT
MS STEPHANIE HORTON Jan 1971 American Director 2021-09-21 CURRENT
GIANCARLO SIMIRI Dec 1977 Italian Director 2015-11-25 CURRENT
MS JULIE GILHART Jun 1958 American Director 2016-11-22 CURRENT
MRS SANDRA FEDERIGHI Secretary 2022-07-15 CURRENT
MS ELENA TROULAKIS Feb 1980 Greek Director 2021-09-21 UNTIL 2023-02-01 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2015-05-23 UNTIL 2016-03-03 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2015-05-23 UNTIL 2015-11-06 RESIGNED
MR ETSKO LOEK DE BOER May 1979 Dutch Director 2015-11-06 UNTIL 2016-11-22 RESIGNED
MR JONATHAN WALKER WHITWAM Secretary 2016-03-01 UNTIL 2017-04-05 RESIGNED
MADELEINE STOKSTAD Secretary 2021-09-21 UNTIL 2022-08-15 RESIGNED
MISS AOIFE BERNADETTE SMITH Secretary 2017-04-05 UNTIL 2018-04-16 RESIGNED
MR HARPAUL RAKKAR Secretary 2018-04-16 UNTIL 2020-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefano Martinetto 2016-04-06 11/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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