TUFTON HOUSE LTD

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Profile TUFTON HOUSE LTD

Actual on 01.04.2025
Company name
TUFTON HOUSE LTD
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Company number
10535818
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 December 2016
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Accounts

Actual

First accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Friday, 30 January 2026 due by Thursday, 12 February 2026

Last statement dated Thursday, 30 January 2025

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 KINGS AVENUE, UNITED KINGDOM, LONDON, N21 3NA
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PSC and Officers TUFTON HOUSE LTD

Officers

(as of 17.08.2022)

DEL MASTRO, Cristiano
Status: Active
Appointed on: Wednesday, 21 December 2016
Correspondence address: 1 Kings Avenue London, United Kingdom, N21 3NA
Nationality: Italian
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 18.12.2024)

Mr Abbas Alidina
Status: Active
Notified on: Thursday, 09 March 2023
Correspondence address: Wrencote House 123 Croydon High Street, Croydon, United Kingdom, Surrey, CR0 0XJ
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Abbas Alidina
Status: Active
Notified on: Thursday, 09 March 2023
Correspondence address: Wrencote House 123 Croydon High Street, Croydon, United Kingdom, Surrey, CR0 0XJ
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Cristiano Del Mastro
Status: Active
Notified on: Thursday, 22 December 2016
Correspondence address: 1 Kings Avenue London, England, N21 3NA
Nationality: Italian
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Cristiano Del Mastro
Status: Active
Notified on: Thursday, 22 December 2016
Correspondence address: 1 Kings Avenue London, England, N21 3NA
Nationality: Italian
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mario Joseph Carrozzo
Status: Active
Notified on: Thursday, 09 March 2023
Correspondence address: Wrencote House 123 Croydon High Street, Croydon, England, Surrey, CR0 0XJ
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 21 December 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 21 December 2016
Legal form: Persons With Significant Control Statement
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