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38 Upper Tollington Park Limited (registration number 03865155) is a private limited company founded on 1999-10-26. The enterprise can be found at 38 Upper Tollington Park, London. 38 Upper Tollington Park Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name 38 Upper Tollington Park Limited
Number 03865155
Date of Incorporation: 1999/10/26
End of financial year: 31 October
Address: 38 Upper Tollington Park, London, N4 4BX
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this firm, we can name: Gabriella D. (in the company from 13 October 2023), Fong S. (appointment date: 07 November 2018). 1 secretary is there as well: Rory H. (appointed on 29 March 2003). The official register indexes 5 persons of significant control, namely: Gabriella D. has 1/2 or less of shares, 1/2 or less of voting rights, Rory H. has 1/2 or less of shares, Fong S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Number Shares Allotted - 3 3 3 3 3 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 3 3 - - - - -

People with significant control

Gabriella D.
13 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rory H.
2 October 2016
Nature of control: 25-50% shares
Fong S.
7 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rudhraigh M.
2 October 2016 - 13 October 2023
Nature of control: 25-50% shares
Timothy F.
2 October 2016 - 16 August 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st October 2022
filed on: 24th, August 2023 | accounts 		Free Download (2 pages)

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