TEP-EXCHANGE INTERIM PORTFOLIO LIMITED
ONE CITY PLACE, QUEENS ROAD, CHESTER CH1 3BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03904644
- Last Updated: 01 Mar 2022
Company Profile
TEP-EXCHANGE INTERIM PORTFOLIO LIMITED was incorporated on Tuesday, January 11, 2000 as a Private Limited Company with registered address in CHESTER. TEP-EXCHANGE INTERIM PORTFOLIO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 25 years 1 month and 12 days.
| Name | TEP-EXCHANGE INTERIM PORTFOLIO LIMITED |
|---|---|
| Company number | 03904644 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CITY PLACE QUEENS ROAD CHESTER CH1 3BQ |
|---|---|
| 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 |
|---|---|
| Close Horizons Limited Queens Road, CH1 3BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TEP-EXCHANGE INTERIM PORTFOLIO LIMITED | 11 Jan 2000 |