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Nom

Tufton House LTD

Adresse
131B Cherry Orchard Road
Croydon
Surrey
CR0 6BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mars 2017
End of VAT Registration
1 février 2019
Company Register Address 1 Kings Avenue
London
N21 3NA
Société Numéro de Registre 10535818 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Alidina Capital Ltd Status: Active Notified: 29/01/2024 Companies House Number: 11432273 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Carrozzo Capital Ltd Status: Active Notified: 29/01/2024 Companies House Number: 11432770 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Del Mastro, Cristiano Status: Active Notified: 22/12/2016 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Alidina, Abbas Status: Ceased Notified: 09/03/2023 Ceased: 29/01/2024 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Carrozzo, Mario Joseph Status: Ceased Notified: 09/03/2023 Ceased: 29/01/2024 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Del Mastro, Cristiano London, United Kingdom Status: Active Notified: 21/12/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Tufton House Resi LTD Status: Active Notified: 17/10/2018 Companies House Number: 11021353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more