This company is commonly known as Tudor Bank Limited. The company was founded 20 years ago and was given the registration number 04941951. The firm's registered office is in SOUTHALL. You can find them at 1st Floor, 44-50, The Broadway, Southall, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | TUDOR BANK LIMITED |
|---|---|---|
| Company Number | : | 04941951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Paddock, 5 Oakleigh Road, Pinner, Middlesex, United Kingdom, HA5 4HB | Director | 17 July 2017 | Active |
| The Old Paddock, 5 Oakleigh Road, Pinner, Middlesex, United Kingdom, HA5 4HB | Director | 17 July 2017 | Active |
| 30, Sedley Grove, Harefield, Uxbridge, England, UB9 6JB | Director | 17 July 2017 | Active |
| 2 Old Ganon Close, Northwood, HA6 2LU | Secretary | 25 November 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 23 October 2003 | Active |
| 114, Old Church Lane, Stanmore, HA7 2RR | Director | 25 November 2003 | Active |
| 2 Old Ganon Close, Northwood, HA6 2LU | Director | 25 November 2003 | Active |
| Stable Farm, Amersham Road, Gerrads Cross, United Kingdom, SL9 0PX | Director | 17 July 2017 | Active |
| Stable Farm, Amersham Road, Gerrads Cross, United Kingdom, SL9 0PX | Director | 17 July 2017 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 23 October 2003 | Active |
| Mr Nadarajah Bernard Suresparan | ||
| Notified on | : | 17 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB |
| Nature of control | : |
|
| Kps One Care Ltd | ||
| Notified on | : | 17 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB |
| Nature of control | : |
|
| Mr Himat Lalji Gami | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB |
| Nature of control | : |
|
| Mrs Rajeshree Harish Kanabar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-16 | Accounts | Change account reference date company previous extended. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.