TUPLIN (GATWICK) LIMITED
5-11 MORTIMER STREET, LONDON W1T 3HS- Active
- Private Limited Company
- Company No. 04321046
- Last Updated: 01 Mar 2024
Company Profile
TUPLIN (GATWICK) LIMITED was incorporated on Monday, November 12, 2001 as a Private Limited Company with no registered address. TUPLIN (GATWICK) LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 22 years 11 months and 1 day.
| Name | TUPLIN (GATWICK) LIMITED |
|---|---|
| Company number | 04321046 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-11 MORTIMER STREET LONDON W1T 3HS |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Susanne Henderson Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 22, 2019
ownership of shares 25 to 50 percent
|
| Mr Alistair John Henderson Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 22, 2019
ownership of shares 25 to 50 percent
|
| Tuplin 2010 Limited Mortimer Street, W1T 3HS |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TUPLIN (GATWICK) LIMITED | 12 Nov 2001 |