This company is commonly known as Tuberg Property Co. Limited. The company was founded 48 years ago and was given the registration number 01220394. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TUBERG PROPERTY CO. LIMITED |
|---|---|---|
| Company Number | : | 01220394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1975 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Secretary | - | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | - | Active |
| Mr Paul Antony Tutton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-29 | Resolution | Resolution. | Download |
| 2023-06-29 | Incorporation | Memorandum articles. | Download |
| 2023-06-21 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-14 | Officers | Change person secretary company with change date. | Download |
| 2018-11-14 | Officers | Change person director company with change date. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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