This company is commonly known as Titicaca Investment Ltd. The company was founded 4 years ago and was given the registration number 12618275. The firm's registered office is in ADDLESTONE. You can find them at 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TITICACA INVESTMENT LTD |
|---|---|---|
| Company Number | : | 12618275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE | Director | 22 May 2020 | Active |
| 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE | Director | 22 May 2020 | Active |
| 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE | Director | 22 May 2020 | Active |
| Mr Edwin Rubens | ||
| Notified on | : | 22 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE |
| Nature of control | : |
|
| Miss Michele Eugenie Du Parand | ||
| Notified on | : | 22 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Incorporation | Incorporation company. | Download |
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