This company is commonly known as Ticino B Limited. The company was founded 32 years ago and was given the registration number 02709969. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TICINO B LIMITED |
|---|---|---|
| Company Number | : | 02709969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1992 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48 Tulse Hill, London, SW2 2PR | Director | 27 April 1992 | Active |
| 48 Tulse Hill, London, SW2 2PR | Secretary | 07 April 1992 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Secretary | 27 April 1992 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Director | 27 April 1992 | Active |
| 48, Tulse Hill, London, England, SW2 2PR | Director | 17 June 2014 | Active |
| 48, Tulse Hill, London, England, SW2 2PR | Director | 17 June 2014 | Active |
| Mrs Rita Molinari | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 48, Tulse Hill, London, United Kingdom, SW2 2PR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Accounts | Change account reference date company current shortened. | Download |
| 2019-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-12 | Resolution | Resolution. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Accounts | Change account reference date company previous shortened. | Download |
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