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TAONGA PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taonga Properties Ltd. The company was founded 7 years ago and was given the registration number 10714451. The firm's registered office is in ALNWICK. You can find them at 5g Linnet Court, Cawledge Business Park, Alnwick, Northumberland. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TAONGA PROPERTIES LTD
Company Number:10714451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5g Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England, NE66 2GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5g Linnet Court, Cawledge Business Park, Alnwick, England, NE66 2GD

Director07 April 2017Active
5g Linnet Court, Cawledge Business Park, Alnwick, England, NE66 2GD

Director07 April 2017Active

People with Significant Control

Layali Investments Ltd
Notified on:08 December 2019
Status:Active
Country of residence:United Kingdom
Address:5g Linnet Court, Hawfinch Drive, Alnwick, United Kingdom, NE66 2GD
Nature of control:
  • Ownership of shares 75 to 100 percent
Eva Hachem
Notified on:07 April 2017
Status:Active
Date of birth:April 1974
Nationality:Lebanese
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andreas Werner
Notified on:07 April 2017
Status:Active
Date of birth:March 1983
Nationality:Swiss
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-11-26Officers

Change person director company with change date.

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2020-11-26Officers

Change person director company with change date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-08Persons with significant control

Notification of a person with significant control.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-09-01Accounts

Accounts with accounts type micro entity.

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2018-07-23Address

Change registered office address company with date old address new address.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-04-07Incorporation

Incorporation company.

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