Company information:
Tomorrow London Holdings Limited (No: 09606726)
Address: 2 ARUNDEL STREET, 4TH FLOOR, LONDON, WC2R 3DA
Status: Active
Incorporated: 23-May-2015
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JULIE GILHART ( DOB: Jun-1958 From: Nov-2016 )
Current Director: JULIE GILHART ( DOB: Jun-1958 From: Nov-2016 )
Current Director: STEPHANIE HORTON ( DOB: Jan-1971 From: Sep-2021 )
Current Director: STEFANO MARTINETTO ( DOB: Nov-1973 From: Nov-2015 )
Current Director: STEFANO MARTINETTO ( DOB: Nov-1973 From: Nov-2015 )
Current Director: STEFANO MARTINETTO ( DOB: Nov-1973 From: Nov-2015 )
Current Director: STEFANO MARTINETTO ( DOB: Nov-1973 From: Nov-2015 )
Current Director: MAURO MORETTI ( DOB: Jul-1981 From: Nov-2015 )
Current Director: MAURO MORETTI ( DOB: Jul-1981 From: Nov-2015 )
Current Director: GIANCARLO SIMIRI ( DOB: Dec-1977 From: Nov-2015 )
Current Director: GIANCARLO SIMIRI ( DOB: Dec-1977 From: Nov-2015 )
Current Director: MIMMA VIGLEZIO ( DOB: Sep-1960 From: Sep-2021 )
Current Secretary: SANDRA FEDERIGHI ( From: Jul-2022 )
Current Secretary: HARPAUL RAKKAR ( From: Apr-2018 )
Resigned Director: ETSKO LOEK DE BOER ( DOB: May-1979 From: Nov-2015 To: Nov-2016 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: May-2015 To: Nov-2015 )
Resigned Director: ELENA TROULAKIS ( DOB: Feb-1980 From: Sep-2021 To: Feb-2023 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: May-2015 To: Mar-2016 )
Resigned Secretary: AOIFE BERNADETTE SMITH ( From: Apr-2017 To: Apr-2018 )
Resigned Secretary: MADELEINE STOKSTAD ( From: Sep-2021 To: Aug-2022 )
Resigned Secretary: JONATHAN WALKER WHITWAM ( From: Mar-2016 To: Apr-2017 )
Persons of Significant Control:
Mr Stefano Martinetto, 2 Arundel Street, 4th Floor, London, WC2R 3DA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)