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TUDOR INVESTMENTS LIMITED

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

This company is commonly known as Tudor Investments Limited. The company was founded 25 years ago and was given the registration number 03705187. The firm's registered office is in MIDDLESEX. You can find them at Tudor House 185 Kenton Road, Harrow, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TUDOR INVESTMENTS LIMITED
Company Number:03705187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

Secretary27 May 2008Active
Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

Secretary01 March 2007Active
Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

Director01 July 2016Active
Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

Director01 February 1999Active
Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY

Director01 March 2007Active
24 Lapstone Gardens, Kenton, Harrow, HA3 0ED

Secretary01 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 February 1999Active
11 Dovedale Avenue, Kenton, Harrow, HA3 0DX

Director01 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 February 1999Active

People with Significant Control

Mr Ashwin Motichand Shah
Notified on:15 February 2018
Status:Active
Date of birth:October 1955
Nationality:British
Address:Tudor House 185 Kenton Road, Middlesex, HA3 0EY
Nature of control:
  • Significant influence or control
Templeton Global Investments Limited
Notified on:30 June 2016
Status:Active
Country of residence:Mauritius
Address:Alexander House, Suite 2004, Level 2, 35 Cyber City, Ebene, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-05Officers

Change person director company with change date.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Officers

Change person secretary company with change date.

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2018-08-01Officers

Change person secretary company with change date.

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2018-08-01Officers

Change person secretary company with change date.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2017-09-14Mortgage

Mortgage satisfy charge full.

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2017-09-14Mortgage

Mortgage satisfy charge full.

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2017-09-14Mortgage

Mortgage satisfy charge full.

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