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T.f Property Ltd LONDON

Founded in 2006, T.f Property, classified under reg no. 05912399 is an active company. Currently registered at 7 Howick Place SW1P 1BB, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Marco B., appointed on 22 May 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John C. who worked with the the company until 31 May 2011.

T.f Property Ltd Address / Contact

Office Address 7 Howick Place
Town London
Post code SW1P 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05912399
Date of Incorporation Tue, 22nd Aug 2006
Industry Dormant Company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Marco B.

Position: Director

Appointed: 22 May 2023

Fabio B.

Position: Director

Appointed: 22 May 2023

Resigned: 30 November 2023

Thomas F.

Position: Director

Appointed: 22 August 2006

Resigned: 22 May 2023

John C.

Position: Secretary

Appointed: 22 August 2006

Resigned: 31 May 2011

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Ermenegildo Zegna N.v. from Valdilana (Bi), Italy. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thomas F. This PSC owns 50,01-75% shares.

Ermenegildo Zegna N.V.

Legal authority Dutch Company Law
Legal form Limited Company
Country registered Netherlands
Place registered Kvk
Registration number 84808640
Notified on 28 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas F.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors11
Other
Amounts Owed By Group Undertakings11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: Thursday 30th November 2023
filed on: 14th, December 2023 		Free Download (1 page)

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