TUDOR HOUSE INVESTMENTS LIMITED
C/O B S G VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE WC1H 9BQ- Active
- Private Limited Company
- Company No. 03607706
- Last Updated: 01 Mar 2024
Company Profile
TUDOR HOUSE INVESTMENTS LIMITED was incorporated on Thursday, July 30, 1998 as a Private Limited Company with registered address in 7-12 TAVISTOCK SQUARE. TUDOR HOUSE INVESTMENTS 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 26 years 1 month and 25 days.
| Name | TUDOR HOUSE INVESTMENTS LIMITED |
|---|---|
| Company number | 03607706 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O B S G VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H 9BQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Richard Sacker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Norman Harrington Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2016
ownership of shares 25 to 50 percent
|
| Alan Michaelson & Co Ltd Lyttelton Close, NW3 3SR |
Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TUDOR HOUSE INVESTMENTS LIMITED | 30 Jul 1998 |