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Tongswood Estates Limited LONDON

Tongswood Estates started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05304805. The Tongswood Estates company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4A 1AN.

The company has 4 directors, namely Piers I., Guy S. and Rory M. and others. Of them, Rory M., Daniel B. have been with the company the longest, being appointed on 6 December 2004 and Piers I. has been with the company for the least time - from 1 February 2008. As of 1 May 2024, there was 1 ex director - John S.. There were no ex secretaries.

Tongswood Estates Limited Address / Contact

Office Address Third Floor
Office Address2 1 New Fetter Lane
Town London
Post code EC4A 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05304805
Date of Incorporation Mon, 6th Dec 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Piers I.

Position: Director

Appointed: 01 February 2008

Guy S.

Position: Director

Appointed: 22 September 2006

Rory M.

Position: Director

Appointed: 06 December 2004

Daniel B.

Position: Director

Appointed: 06 December 2004

Curzon Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 02 May 2014

Resigned: 02 December 2019

Rochman Landau Secretarial Limited

Position: Corporate Secretary

Appointed: 13 November 2009

Resigned: 02 May 2014

D & A Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 December 2004

Resigned: 13 November 2009

John S.

Position: Director

Appointed: 06 December 2004

Resigned: 13 November 2009

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is Daniel B. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Piers I. This PSC has significiant influence or control over the company,. Moving on, there is Rory M., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Daniel B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Piers I.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rory M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Guy S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, September 2023 		Free Download (6 pages)

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