TURENNE PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Turenne Properties Ltd. The company was founded 7 years ago and was given the registration number 10791676. The firm's registered office is in WESTMINSTER. You can find them at Flat 6, 117 St George's Square, Westminster, London. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | TURENNE PROPERTIES LTD |
---|
Company Number | : | 10791676 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 26 May 2017 |
---|
End of financial year | : | 30 April 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 | : | Flat 6, 117 St George's Square, Westminster, London, United Kingdom, SW1V 3QP |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Flat 11 The Academy, 20 Lawn Lane, London, England, SW8 1GA | Director | 26 May 2017 | Active |
Flat 11 The Academy, 20 Lawn Lane, London, England, SW8 1GA | Director | 26 May 2017 | Active |
People with Significant Control
Mr Frederic De La Borderie |
Notified on | : | 26 May 2017 |
---|
Status | : | Active |
---|
Date of birth | : | December 1972 |
---|
Nationality | : | French,British |
---|
Country of residence | : | England |
---|
Address | : | Flat 11 The Academy, 20 Lawn Lane, London, England, SW8 1GA |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
---|
Mrs Yuriko Clarisse Kagotani |
Notified on | : | 26 May 2017 |
---|
Status | : | Active |
---|
Date of birth | : | January 1977 |
---|
Nationality | : | French |
---|
Country of residence | : | England |
---|
Address | : | Flat 11 The Academy, 20 Lawn Lane, London, England, SW8 1GA |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)