TRISTAN REAL ESTATE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tristan Real Estate Limited. The company was founded 4 years ago and was given the registration number 12693182. The firm's registered office is in LOUGHTON. You can find them at Haslers Hawke House, Old Station Road, Loughton, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TRISTAN REAL ESTATE LIMITED |
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| Company Number | : | 12693182 |
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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 | : | 23 June 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL |
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| Country Origin | : | UNITED KINGDOM |
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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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| C/O Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL | Director | 23 June 2020 | Active |
People with Significant Control
| Michael Sharpe |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL |
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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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| Michael Sharpe |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Jonathan Mark James O'Shea |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Jeffrey Sharpe |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Haslers, Hawke House, Loughton, United Kingdom, IG10 4PL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)