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TRICON REAL ESTATE LTD

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

This company is commonly known as Tricon Real Estate Ltd. The company was founded 4 years ago and was given the registration number 12871477. The firm's registered office is in HAYES. You can find them at 2 Divine Way, , Hayes, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TRICON REAL ESTATE LTD
Company Number:12871477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Divine Way, Hayes, England, UB3 2FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Warwick Road, London, England, W5 3XJ

Director26 April 2021Active
2, Divine Way, Hayes, United Kingdom, UB3 2FE

Director10 September 2020Active
2, Divine Way, Hayes, United Kingdom, UB3 2FE

Director10 September 2020Active

People with Significant Control

Mr Shabeel Sham-Sher Singh Dhami
Notified on:14 November 2023
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:10, Warwick Road, London, England, W5 3XJ
Nature of control:
  • Significant influence or control
Sd Eleven Limited
Notified on:26 April 2021
Status:Active
Country of residence:England
Address:10, Warwick Road, London, England, W5 3XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Varun Chadha
Notified on:10 September 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:2, Divine Way, Hayes, United Kingdom, UB3 2FE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nikkita Kewal Mahajan
Notified on:10 September 2020
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:2, Divine Way, Hayes, United Kingdom, UB3 2FE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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