TPG REALTY LIMITED

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

This company is commonly known as Tpg Realty Limited. The company was founded 26 years ago and was given the registration number 03653559. The firm's registered office is in LONDON. You can find them at 3 Willingdon Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	TPG REALTY LIMITED
Company Number	:	03653559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	3 Willingdon Road, London, N22 6SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Green Lanes, London, United Kingdom, N16 9BS	Secretary	19 May 2011	Active
17, Green Lanes, London, England, N16 9BS	Director	19 October 2021	Active
88a Camden Road, London, NW1 9EA	Secretary	28 August 2001	Active
88 Camden Road, London, NW1 9EA	Secretary	01 April 2000	Active
17 Sandwick Close, Mill Hill, London, NW7 2AX	Secretary	04 November 2002	Active
88-90, Camden Road, London, United Kingdom, NW1 9EA	Corporate Secretary	20 May 2003	Active
88-90, Camden Road, London, NW1 9EA	Corporate Secretary	21 October 1998	Active
90 Camden Road, Camden Town, London, NW1 9EA	Director	23 June 2006	Active
3rd Floor Amod Building, 19 La Poudriere Street, Port- Louis, Rep Of Mauritius, FOREIGN	Director	01 November 1999	Active
3rd Floor Amod Building, 19 La Poudriere Street, Port- Louis, Rep Of Mauritius, FOREIGN	Director	01 November 1999	Active
3, Willingdon Road, London, N22 6SG	Director	19 May 2011	Active
88 Camden Road, London, NW1 9EA	Director	01 April 2000	Active
3, Willingdon Road, London, United Kingdom, N22 6SG	Director	31 October 2009	Active
3 Elmsleigh Avenue, Harrow, HA3 8HX	Director	23 June 2006	Active
3rd Floor, Amod Building,, 19, La Poudriere St, Mauritius, FOREIGN	Director	20 May 2003	Active
88-90, Camden Road, London, NW1 9EA	Corporate Director	12 June 2006	Active
88-90, Camden Road, London, NW1 9EA	Corporate Director	21 October 1998	Active

People with Significant Control

Mr Tapeswar Dwarka Davay
Notified on	:	01 August 2019
Status	:	Active
Date of birth	:	September 1965
Nationality	:	Mauritian
Country of residence	:	England
Address	:	17, Green Lanes, London, England, N16 9BS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Kharanand Dwarka Davay
Notified on	:	20 March 2018
Status	:	Active
Date of birth	:	February 1967
Nationality	:	Mauritian
Country of residence	:	Mauritius
Address	:	Amod Building, La Poudriere St, Port Louis, Mauritius,
Nature of control	:	Significant influence or control as trust

Yrjdd Trust
Notified on	:	04 October 2016
Status	:	Active
Country of residence	:	Mauritius
Address	:	19 La Poudriere Street, Port Louis, Port Louis, Mauritius,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TPG REALTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement