19 Upper Tollington Park Limited
- Company number
- 11990271
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 10 May 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAINES-YOUNG, Rebecca Ellen | Director | 8 Feb 2025 | |
| HAFTEL, Katie Jane | Director | 10 May 2019 | |
| LACO, Juan Pedro | Director | 26 Oct 2020 | 6 Sep 2024 |
| STAINES-REBEIRO, Kimberley Ann | Director | 10 May 2019 | 26 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Ellen Haines-Young | Significant Influence Or Control | 8 Feb 2025 | |
| Ms Katie Jane Haftel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2019 | |
| Mr Juan Pedro Laco | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2020 | 6 Sep 2024 |
| Ms Kimberley Ann Staines-Rebeiro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2019 | 26 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 Dormant | £0 | 0 |
| 31 May 2024 Dormant | £0 | 0 |
| 31 May 2023 Dormant | £0 | 0 |
| 31 May 2022 Dormant | £0 | 0 |
| 31 May 2021 Dormant | £0 | 0 |
| 31 May 2020 | £0 | 0 |