1ST TIER LIMITED
30A STATION WAY CHEAM, SUTTON, SURREY SM3 8SQ- Active
- Private Limited Company
- Company No. 03717922
- Last Updated: 01 Mar 2024
Company Profile
1ST TIER LIMITED was incorporated on Tuesday, February 23, 1999 as a Private Limited Company with registered address in SURREY. 1ST TIER 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 and 3 days.
| Name | 1ST TIER LIMITED |
|---|---|
| Company number | 03717922 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30A STATION WAY CHEAM SUTTON SURREY SM3 8SQ |
|---|---|
| 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 Sean Matthew Percival Windett Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Matthew Paul Windett Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Sean Matthew Percival Windett Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-88 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST TIER LIMITED | 23 Feb 1999 |