Tor Sands Freehold Limited

05857041

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 26/06/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 31/05/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Proxima Gr Properties Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 03829939 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

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Charge

outstanding

ROTHESAY LIFE PLC

Created 17/09/2018Registered 25/09/2018

Charge

outstanding

ROTHESAY LIFE PLC

Created 12/12/2017Registered 21/12/2017

Charge

outstanding

ROTHESAY LIFE LIMITED

Created 09/10/2015Registered 16/10/2015

charge

satisfied

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 30/11/2007Registered 06/12/2007Satisfied 16/11/2015