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TIEPOLO LIMITED

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

This company is commonly known as Tiepolo Limited. The company was founded 29 years ago and was given the registration number 02951107. The firm's registered office is in LONDON. You can find them at 72 Fielding Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIEPOLO LIMITED
Company Number:02951107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:72 Fielding Road, London, W4 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Fielding Road, London, United Kingdom, W4 1DB

Secretary01 January 2014Active
72, Fielding Road, London, United Kingdom, W4 1DB

Director21 July 1994Active
2 School Lane Cottages, Cookham, SL6 9QL

Secretary01 July 2001Active
162 Ferrymead Avenue, Greenford, UB6 9TW

Secretary21 July 1994Active
72, Fielding Road, London, United Kingdom, W4 1DB

Secretary13 June 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 July 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 July 1994Active

People with Significant Control

Mr Panayis Panayi
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:72, Fielding Road, London, W4 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type unaudited abridged.

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2023-07-25Accounts

Accounts with accounts type unaudited abridged.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type unaudited abridged.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-03-01Mortgage

Mortgage satisfy charge full.

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2016-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Officers

Termination secretary company with name.

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2014-05-12Officers

Appoint person secretary company with name.

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