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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, | Corporate Secretary | 15 December 2017 | Active |
| Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, GX11 1AA | Director | 10 January 2022 | Active |
| Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, | Corporate Director | 15 December 2017 | Active |
| Elm Park House, Elm Park Court, Pinner, England, HA5 3NN | Director | 15 December 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-15 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-15 | Officers | Change corporate director company with change date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
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