This company is commonly known as Tenerife Sur Title Limited. The company was founded 26 years ago and was given the registration number SC185340. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TENERIFE SUR TITLE LIMITED |
|---|---|---|
| Company Number | : | SC185340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1998 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Secretary | 14 September 2021 | Active |
| Myll Cottage, Forest Road, Burley, United Kingdom, BH24 4DB | Director | 22 August 2008 | Active |
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Director | 01 October 2003 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 30 April 1998 | Active |
| Old School House, Rushen, IM9 5LR | Secretary | 30 April 1998 | Active |
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Corporate Secretary | 29 October 1998 | Active |
| 48 Fletcher Road, Chiswick, London, W4 5AS | Director | 30 April 1998 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 30 April 1998 | Active |
| 56 Howitt Road, Belsize Park, London, NW3 4LJ | Director | 30 April 1998 | Active |
| 17 Woodfield Lane, Ashtead, KT21 2BQ | Director | 30 April 1998 | Active |
| Fernlea, Droghadfayle Road, Port Erin, IM9 6EL | Director | 31 May 2002 | Active |
| 1 Olafs Close, Governors Hill, Douglas, IM2 7AR | Director | 31 May 2002 | Active |
| Quadrangle Trustee Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 95 Promenade, Cheltenham, England, GL50 1HH |
| Nature of control | : |
|
| Lj Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Clifford Street, London, England, W1S 2FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-03 | Officers | Change person director company with change date. | Download |
| 2018-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-09 | Officers | Change corporate secretary company with change date. | Download |
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