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Tep-exchange Interim Portfolio Limited, CH1 3BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TEP-EXCHANGE INTERIM PORTFOLIO LIMITED

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

This company is commonly known as Tep-exchange Interim Portfolio Limited. The company was founded 24 years ago and was given the registration number 03904644. The firm's registered office is in CHESTER. You can find them at One City Place, Queens Road, Chester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TEP-EXCHANGE INTERIM PORTFOLIO LIMITED
Company Number:03904644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One City Place, Queens Road, Chester, England, CH1 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One City Place, Queens Road, Chester, England, CH1 3BQ

Secretary13 October 2016Active
One City Place, Queens Road, Chester, England, CH1 3BQ

Director30 November 2021Active
8-11 Grosvenor Court, Grosvenor Court, Foregate Street, Chester, CH1 1HG

Secretary01 September 2014Active
10 Dunstan Road, London, NW11 8AA

Secretary17 January 2000Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary11 January 2000Active
8-11 Grosvenor Court, Grosvenor Court, Foregate Street, Chester, CH1 1HG

Director01 September 2014Active
34 Fountayne Road, London, N16 7DT

Director17 January 2000Active
One City Place, Queens Road, Chester, England, CH1 3BQ

Director21 September 2010Active
80a Western Way, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9AW

Director01 May 2000Active
10 Dunstan Road, London, NW11 8AA

Director17 January 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director11 January 2000Active

People with Significant Control

Close Horizons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One City Place, Queens Road, Chester, England, CH1 3BQ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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