TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED
1 DOUGHTY STREET, LONDON WC1N 2PH- Active
- Private Limited Company
- Company No. 02343491
- Last Updated: 01 Oct 2022
Company Profile
TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED was incorporated on Monday, February 6, 1989 as a Private Limited Company with registered address in LONDON. TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 36 years and 19 days.
| Name | TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED |
|---|---|
| Company number | 02343491 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DOUGHTY STREET LONDON WC1N 2PH |
|---|---|
| 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 |
|---|---|
| Ms Andrea Vallabh Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Jayprakash Vallabh Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Ms Susanna Vallabh Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEPPAK PROPERTIES AND FINANCE COMPANY LIMITED | 06 Feb 1989 |