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TURNER (LONDON) LIMITED

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

This company is commonly known as Turner (london) Limited. The company was founded 17 years ago and was given the registration number 05899154. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TURNER (LONDON) LIMITED
Company Number:05899154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibex House, Baker Street, Weybridge, KT13 8AH

Secretary30 May 2007Active
Ibex House, Baker Street, Weybridge, KT13 8AH

Director30 May 2007Active
Ibex House, Baker Street, Weybridge, United Kingdom, KT13 8AH

Director22 May 2023Active
33 Cropthorne Court, 20-28 Maida Vale, London, W9 1TA

Secretary22 September 2006Active
18 Ashley Road, Thornton Heath, CR7 6HU

Secretary08 August 2006Active
Ibex House, Baker Street, Weybridge, KT13 8AH

Director08 August 2006Active
22a Northfield Avenue, Pinner, HA5 1AL

Director08 August 2006Active

People with Significant Control

Mr Dudley Reginald Cottingham
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Ibex House, Baker Street, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Christopher Charles Morris
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Ibex House, Baker Street, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type small.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Officers

Appoint person director company with name date.

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2022-08-25Accounts

Accounts with accounts type small.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type small.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type small.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type small.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-06-05Persons with significant control

Change to a person with significant control.

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2019-06-05Persons with significant control

Change to a person with significant control.

Download
2018-07-10Accounts

Accounts with accounts type small.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-01-11Mortgage

Mortgage satisfy charge full.

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2018-01-10Officers

Termination director company with name termination date.

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2017-11-02Accounts

Accounts with accounts type small.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-08-09Officers

Change person director company with change date.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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