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 |
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| Company Number | : | 12871477 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2020 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 2 Divine Way, Hayes, England, UB3 2FE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Warwick Road, London, England, W5 3XJ | Director | 26 April 2021 | Active |
| 2, Divine Way, Hayes, United Kingdom, UB3 2FE | Director | 10 September 2020 | Active |
| 2, Divine Way, Hayes, United Kingdom, UB3 2FE | Director | 10 September 2020 | Active |
People with Significant Control
| Mr Shabeel Sham-Sher Singh Dhami |
| Notified on | : | 14 November 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, Warwick Road, London, England, W5 3XJ |
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| Nature of control | : | - Significant influence or control
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| Sd Eleven Limited |
| Notified on | : | 26 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10, Warwick Road, London, England, W5 3XJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Varun Chadha |
| Notified on | : | 10 September 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Divine Way, Hayes, United Kingdom, UB3 2FE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Nikkita Kewal Mahajan |
| Notified on | : | 10 September 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Divine Way, Hayes, United Kingdom, UB3 2FE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)