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T.F PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.f Property Ltd. The company was founded 17 years ago and was given the registration number 05912399. The firm's registered office is in LONDON. You can find them at 7 Howick Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:T.F PROPERTY LTD
Company Number:05912399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Howick Place, London, SW1P 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tom Ford International Llc, 595 Madison Avenue, 18th Floor, New York, United States, 1022

Director22 May 2023Active
Paddock House, Ellersdown Lane, Brushford, Somerset, TA22 9BH

Secretary22 August 2006Active
Via Delle Calandre 36, Sesto Fiorentino (Fi), Italy, 50019

Director22 May 2023Active
9229, W. Sunset Boulevard, Suite 607, Los Angeles, Usa, CA 90069

Director22 August 2006Active

People with Significant Control

Ermenegildo Zegna N.V.
Notified on:28 April 2023
Status:Active
Country of residence:Italy
Address:Viale Roma 99/100, Valdilana (Bi), Italy, 13835
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Carlyle Ford
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:American
Country of residence:Usa
Address:9229, W. Sunset Boulevard, Los Angeles, Usa, CA 90069
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Termination director company with name termination date.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Termination director company with name termination date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-08-18Accounts

Accounts with accounts type dormant.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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