Toscana Restoration Limited LONDON


Toscana Restoration started in year 2007 as Private Limited Company with registration number 06443156. The Toscana Restoration company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

At present there are 2 directors in the the firm, namely Pauline D. and Alessandro L.. In addition one secretary - Pauline D. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Toscana Restoration Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06443156
Date of Incorporation Mon, 3rd Dec 2007
Industry
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Pauline D.

Position: Secretary

Appointed: 03 December 2007

Pauline D.

Position: Director

Appointed: 03 December 2007

Alessandro L.

Position: Director

Appointed: 03 December 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2007

Resigned: 03 December 2007

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 03 December 2007

Resigned: 03 December 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Pauline Wanda D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alessandro L. This PSC owns 25-50% shares and has 25-50% voting rights.

Pauline Wanda D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alessandro L.

Notified on 6 April 2016
Ceased on 16 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 3rd Dec 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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