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Tonberry Uk Limited, HA5 3NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TONBERRY UK LIMITED

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

This company is commonly known as Tonberry Uk Limited. The company was founded 6 years ago and was given the registration number 11114317. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TONBERRY UK LIMITED
Company Number:11114317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,

Corporate Secretary15 December 2017Active
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, GX11 1AA

Director10 January 2022Active
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,

Corporate Director15 December 2017Active
Elm Park House, Elm Park Court, Pinner, England, HA5 3NN

Director15 December 2017Active

People with Significant Control

Mr Benjamin Cuby
Notified on:08 December 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Isaac Moses Benjamin Hassan
Notified on:08 August 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Darren Paul Cortes
Notified on:08 August 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr James David Hassan
Notified on:15 December 2017
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Adrian Gerard John Olivero
Notified on:15 December 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Finsbury Trust Corporation Limited
Notified on:15 December 2017
Status:Active
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50, Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as firm
Mr David Dennis Cuby
Notified on:15 December 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Gibraltar
Address:15a, Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Subash Malkani
Notified on:15 December 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr William Damian Cid De La Paz
Notified on:15 December 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Maurice Albert Perera
Notified on:15 December 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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