Toscana Centre Limited

NI618527

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLOCK D, BELFAST, BT3 9LE

Incorporated 22/05/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Smyth

secretary · Since 22/05/2013

Mrs Alison Mary Louise Johnston

director · Since 22/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 25 other boards

Mr Colin James Johnston

director · Since 22/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 42 other boards

Persons with Significant Control

Mr Colin James Johnston

Significant control

British · United Kingdom · Age 60

Block D, 17 Heron Road, Belfast, BT3 9LE

Notified 06/04/2016

The Johnston Family Settlement Company Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

32, Lodge Road, Coleraine, BT52 1NB

Reg: Ni632118 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Created 26/01/2015Registered 27/01/2015Satisfied 31/08/2016

Charge

satisfied

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Charge

satisfied

AIB GROUP (UK) PLC

Created 05/12/2014Registered 22/12/2014Satisfied 31/08/2016

Charge

satisfied

CC PRIVATE (206) LIMITED AS AGENT AND TRUSTEE FOR THE CC PRIVATE (206) SYNDICATED MEMBERS ("THE

Created 29/07/2013Registered 31/07/2013Satisfied 31/08/2016