TAD 1 DEVELOPMENTS LIMITED

6TH FLOOR, 338 EUSTON ROAD, LONDON  NW1 3BG
  • Active
  • Private Limited Company
  • Company No. 05535638
  • Last Updated: 01 Mar 2024

Company Profile

TAD 1 DEVELOPMENTS LIMITED was incorporated on Friday, August 12, 2005 as a Private Limited Company with registered address in LONDON. TAD 1 DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 3 months and 5 days.

Name TAD 1 DEVELOPMENTS LIMITED
Company number 05535638
Company type Private Limited Company
Incorporation date 12 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
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
Sir Timothy Alan Davan Sainsbury Nationality: British Dates: Saturday, August 12, 2017 - 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 30 September
Next annual accounts due 30 June 2024, (-140 days left)
Latest accounts 30 September 2022
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

No mortgages have been registered against TAD 1 DEVELOPMENTS LIMITED.

Previous Names

Name Change Date
TAD 1 DEVELOPMENTS LIMITED 12 Aug 2005