TEESBAY RETAIL PARK (1) LIMITED
C/O MASON & PARTNERS THE, CORN EXCHANGE BRUNSWICK HOUSE, LIVERPOOL L2 7TP- Active
- Private Limited Company
- Company No. 03639602
- Last Updated: 01 Mar 2024
Company Profile
TEESBAY RETAIL PARK (1) LIMITED was incorporated on Monday, September 28, 1998 as a Private Limited Company with registered address in LIVERPOOL. TEESBAY RETAIL PARK (1) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years 1 month and 16 days.
| Name | TEESBAY RETAIL PARK (1) LIMITED |
|---|---|
| Company number | 03639602 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MASON & PARTNERS THE CORN EXCHANGE BRUNSWICK HOUSE LIVERPOOL L2 7TP |
|---|---|
| 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 |
|---|---|
| Chase Property Developments Limited Brunswick Street, L2 0PJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| TEESBAY RETAIL PARK (1) LIMITED | 28 Sep 1998 |