This company is commonly known as Tofana Limited. The company was founded 21 years ago and was given the registration number 04605085. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOFANA LIMITED |
|---|---|---|
| Company Number | : | 04605085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ | Corporate Secretary | 07 September 2020 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 29 November 2021 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 29 November 2002 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Corporate Secretary | 29 November 2002 | Active |
| 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 07 September 2020 | Active |
| 3 Hawker Court, Queens Road, Kingston, KT2 7SE | Director | 29 November 2002 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 13 December 2002 | Active |
| Mr. Matteo Pettinari | ||
| Notified on | : | 29 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
| Nature of control | : |
|
| Verfides Professional Trustees Holdings Limited | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW |
| Nature of control | : |
|
| Giuseppe Bertoli | ||
| Notified on | : | 05 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Via S. Rocco 14/16, Udine, Italy, 33100 |
| Nature of control | : |
|
| Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | C/O 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong, |
| Nature of control | : |
|
| Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | Belgian |
| Country of residence | : | Hong Kong |
| Address | : | C/O 3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong, |
| Nature of control | : |
|
| Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | New Zealander |
| Country of residence | : | New Zealand |
| Address | : | 86, Highbrook Drive, Auckland, New Zealand, 2013 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-10 | Capital | Legacy. | Download |
| 2018-07-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-07-10 | Insolvency | Legacy. | Download |
| 2018-07-10 | Resolution | Resolution. | Download |
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