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- TOUAREG TRUST
TOUAREG TRUST
Active - Accounts Filed
General Information
NAME
TOUAREG TRUST
COMPANY NUMBER
05418852
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/04/2005
(19 years and 8 months old)
WEBSITE
www.paragonlets.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1 9FL
Telephone: 02085601561
TPS: No
Bruce Kenrick House
2 Killick Street
London
N1 9FL
Telephone: 83575000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 14/10/2024 | Event: John Hughes (915478410) has left the board |
Date: 08/10/2024 | Event: New Company Secretary Sara Thomson (932785667) Appointed |
Credit Risk Overview
Want to learn more about TOUAREG TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOUAREG TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUAREG TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Vipulchandra Biharilal Thacker 03/04/2018 - Present (6 years and 8 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 7 |
View Report |
22/01/2020 - Present (4 years and 10 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 2 |
View Report |
01/04/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 2 |
View Report |
03/01/2023 - Present (1 years and 11 months) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 7 |
View Report |
03/01/2023 - Present (1 years and 11 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 14/10/2024 | Event: John Hughes (915478410) has left the board |
Date: 08/10/2024 | Event: New Company Secretary Sara Thomson (932785667) Appointed |
Date: 24/07/2024 | Event: Andrew James Nankivell (910111122) has left the board |
Date: 29/04/2024 | Event: New Board Member Mark Smith (925804193) Appointed |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: Abayomi Abiodun Okunola (913571774) has left the board |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Board Member Patrick Lanigan Franco (923843242) Appointed |
Date: 13/01/2023 | Event: New Board Member Matthew Cornwall-Jones (930403058) Appointed |
Date: 13/01/2023 | Event: Eleanor Case Hoult (927203915) has left the board |
Date: 13/01/2023 | Event: Kate Davies (914690653) has left the board |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 05/12/2022 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: Carl Francis Byrne (925174223) has left the board |
Date: 19/08/2022 | Event: Mark Vaughan (918091880) has left the board |
Date: 12/04/2022 | Event: Andrew Jude Belton (918487296) has left the board |
Date: 12/04/2022 | Event: New Board Member Rajiv Peter (929454606) Appointed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Board Member Abayomi Abiodun Okunola (913571774) Appointed |
Date: 05/10/2021 | Event: New Board Member Abayomi Abiodun Okunola (913571774) Appointed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: Eleanor Case Hoult (927015287) has left the board |
Date: 25/11/2020 | Event: New Board Member Eleanor Case Hoult (927203915) Appointed |
Date: 27/08/2020 | Event: Jeremy Hugh Stibbe (912571678) has left the board |
Date: 25/06/2020 | Event: New Board Member Eleanor Case Hoult (927015287) Appointed |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: New Board Member Katie Yallop (926677776) Appointed |
Date: 03/12/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: Elizabeth Mary Froude (924465457) has left the board |
Date: 06/11/2018 | Event: New Board Member Carl Francis Byrne (925174223) Appointed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 25/04/2018 | Event: New Board Member Elizabeth Mary Froude (924465457) Appointed |
Date: 25/04/2018 | Event: New Board Member Jeremy Hugh Stibbe (912571678) Appointed |
Date: 25/04/2018 | Event: New Board Member Vipulchandra Biharilal Thacker (924558786) Appointed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: Annemarie Fenlon (915024430) has left the board |
Date: 13/04/2018 | Event: Andrew Muir (917314708) has left the board |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 17/02/2017 | Event: New Board Member Annemarie Fenlon (915024430) Appointed |
Date: 15/08/2016 | Event: New Accounts filed |
Date: 15/04/2016 | Event: New Annual Return filed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 04/09/2015 | Event: Andy Jude Belton (914675774) has left the board |
Date: 04/09/2015 | Event: New Board Member Andrew Jude Belton (918487296) Appointed |
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