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TEXTON PROPERTY INVESTMENTS UK LIMITED

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

This company is commonly known as Texton Property Investments Uk Limited. The company was founded 3 years ago and was given the registration number 13037133. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TEXTON PROPERTY INVESTMENTS UK LIMITED
Company Number:13037133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 6 New Street Square, London, England, EC4A 3AQ

Director10 June 2022Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director08 December 2021Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director28 February 2023Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director23 November 2020Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director23 November 2020Active

People with Significant Control

Texton Property Fund Limited
Notified on:23 November 2020
Status:Active
Country of residence:South Africa
Address:Block C, Investment Place, 10th Road, Johannesburg, South Africa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Accounts

Accounts with accounts type small.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-05-11Capital

Capital statement capital company with date currency figure.

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2023-05-11Capital

Legacy.

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2023-05-11Insolvency

Legacy.

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2023-05-11Resolution

Resolution.

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2023-03-03Capital

Capital statement capital company with date currency figure.

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2023-03-03Resolution

Resolution.

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2023-03-03Capital

Legacy.

Download
2023-03-03Insolvency

Legacy.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-02Officers

Appoint person director company with name date.

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2022-12-23Accounts

Accounts with accounts type small.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Capital

Capital statement capital company with date currency figure.

Download
2022-11-17Capital

Legacy.

Download
2022-11-17Insolvency

Legacy.

Download
2022-11-17Resolution

Resolution.

Download
2022-08-22Capital

Capital allotment shares.

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2022-06-16Officers

Termination director company with name termination date.

Download
2022-06-15Officers

Appoint person director company with name date.

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2022-04-20Accounts

Accounts with accounts type small.

Download
2022-03-14Capital

Capital allotment shares.

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2022-03-11Capital

Capital statement capital company with date currency figure.

Download
2022-03-11Capital

Legacy.

Download

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