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TIERCEL INVESTMENTS LIMITED

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

This company is commonly known as Tiercel Investments Limited. The company was founded 25 years ago and was given the registration number 03765525. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TIERCEL INVESTMENTS LIMITED
Company Number:03765525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director06 May 1999Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director06 May 1999Active
Priory Lodge 110a Priory Road, London, N8 7HP

Secretary03 July 2003Active
19 Admiral Place, Lavender Dock Rotherhithe, London, SE16 5NY

Secretary06 May 1999Active
221 Sheen Lane, East Sheen, London, SW14 8LE

Secretary04 November 2003Active
31 Dundee Wharf, 73 High Street Wapping, London, E1 9YG

Director12 June 2003Active

People with Significant Control

Tiercel Residential Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2024-04-05Capital

Legacy.

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2024-04-05Insolvency

Legacy.

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2024-04-05Resolution

Resolution.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Officers

Change person director company with change date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-08-20Mortgage

Mortgage satisfy charge full.

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2021-08-20Mortgage

Mortgage satisfy charge full.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-13Mortgage

Mortgage satisfy charge full.

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2018-06-13Mortgage

Mortgage satisfy charge full.

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2018-06-13Mortgage

Mortgage satisfy charge full.

Download
2018-06-13Mortgage

Mortgage satisfy charge full.

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2018-06-13Mortgage

Mortgage satisfy charge full.

Download
2018-06-13Mortgage

Mortgage satisfy charge full.

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