TUDOR BANK LIMITED
1ST FLOOR, 44-50, THE BROADWAY, SOUTHALL UB1 1QB- Active
- Private Limited Company
- Company No. 04941951
- Last Updated: 01 Mar 2024
Company Profile
TUDOR BANK LIMITED was incorporated on Thursday, October 23, 2003 as a Private Limited Company with registered address in SOUTHALL. TUDOR BANK LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 20 years 11 months and 26 days.
| Name | TUDOR BANK LIMITED |
|---|---|
| Company number | 04941951 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 44-50 THE BROADWAY SOUTHALL UB1 1QB |
|---|---|
| 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 |
|---|---|
| Mr Nadarajah Bernard Suresparan Nationality: British |
Dates: Monday, July 17, 2017 - Monday, July 17, 2017
significant influence or control
|
| Kps One Care Ltd The Broadway, UB1 1QB |
Dates: Monday, July 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rajeshree Harish Kanabar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2017
ownership of shares 25 to 50 percent
|
| Mr Himat Lalji Gami Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-171 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TUDOR BANK LIMITED | 23 Oct 2003 |