TEESDALE COURT LIMITED

35 KENSINGTON GARDENS SQUARE, LONDON  W2 4BQ
  • Active
  • Private Limited Company
  • Company No. 00451332
  • Last Updated: 01 Mar 2024

Company Profile

TEESDALE COURT LIMITED was incorporated on Monday, March 22, 1948 as a Private Limited Company with registered address in LONDON. TEESDALE COURT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 76 years 6 months and 28 days.

Name TEESDALE COURT LIMITED
Company number 00451332
Company type Private Limited Company
Incorporation date 22 Mar 1948
Status Active
Industry (SIC 2007)

Address

Registered Address 35 KENSINGTON GARDENS SQUARE
LONDON
W2 4BQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Westminster Land Group Limited Golden Square, W1F 9HZ Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Link Administration Holdings Limited 680 George Street Dates: Friday, November 3, 2017 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
Capita Plc Victoria Street, SW1H 0XA Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TEESDALE COURT LIMITED 22 Mar 1948