UKBizDB.co.uk

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 2022
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 InformationRoleAppointedStatus
Flat 11 The Academy, 20 Lawn Lane, London, England, SW8 1GA

Director26 May 2017Active
Flat 11 The Academy, 20 Lawn Lane, London, England, SW8 1GA

Director26 May 2017Active

People with Significant Control

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
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

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 (6 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
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-11-08Persons with significant control

Change to a person with significant control.

Download
2022-11-08Persons with significant control

Change to a person with significant control.

Download
2022-07-01Officers

Change person director company with change date.

Download
2022-07-01Officers

Change person director company with change date.

Download
2022-07-01Address

Change registered office address company with date old address new address.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type micro entity.

Download
2020-06-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type micro entity.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Accounts

Change account reference date company previous shortened.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Persons with significant control

Change to a person with significant control.

Download
2017-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.