Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Tor Sands Freehold Limited
- Incorporated
- 26 June 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Director · Appointed 31 May 2007
British
Born May 1953 (73)
Officer history (12 former)
22 February 2021
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
10 July 2019
1 March 2012
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
17 March 2011
4 February 2011
4 February 2011
Appointed Wolfson, Alan as Secretary
2 February 2011
2 February 2011
11 June 2010
11 June 2010
11 June 2010
24 August 2009
24 January 2008
24 January 2008
19 October 2007
31 May 2007
31 May 2007
2 January 2007
2 January 2007
31 August 2006
31 August 2006
31 August 2006
31 August 2006
26 June 2006
26 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03829939
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Betelgeuse Limited Owns 75–100% of shares
Proxima GR Properties Limited Owns 75–100% of shares
Tor Sands Freehold Limited This company Owns 75–100% of shares
Retirement Care (BH) Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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