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TIPI PROPERTIES LIMITED

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

This company is commonly known as Tipi Properties Limited. The company was founded 7 years ago and was given the registration number 10348367. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIPI PROPERTIES LIMITED
Company Number:10348367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:180 Great Portland Street, London, United Kingdom, W1W 5QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Secretary05 October 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director26 August 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 February 2020Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Secretary26 August 2016Active
43-45, Portman Square, London, United Kingdom, W1H 6LY

Director26 August 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director26 August 2016Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 January 2017Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director26 August 2016Active

People with Significant Control

Wembley Park Holdco Limited
Notified on:26 August 2016
Status:Active
Country of residence:United Kingdom
Address:180, Great Portland Street, London, United Kingdom, W1W 5QZ
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
2024-01-05Officers

Termination director company with name termination date.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-12-23Change of name

Certificate change of name company.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type small.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-25Officers

Change person director company with change date.

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2021-03-08Accounts

Accounts with accounts type small.

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2021-01-16Officers

Termination director company with name termination date.

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2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-09Mortgage

Mortgage charge part both with charge number.

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2020-02-15Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-09-07Confirmation statement

Confirmation statement with updates.

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2019-04-15Mortgage

Mortgage charge part both with charge number.

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2019-04-15Mortgage

Mortgage charge part both with charge number.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type small.

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