TBU5 LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BL- Active
- Private Limited Company
- Company No. 07068030
- Last Updated: 01 Mar 2024
Company Profile
TBU5 LIMITED was incorporated on Thursday, November 5, 2009 as a Private Limited Company with registered address in LONDON. TBU5 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 14 years 10 months and 16 days.
| Name | TBU5 LIMITED |
|---|---|
| Company number | 07068030 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL |
|---|---|
| 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 |
|---|---|
| Yechiel Benedikt Nationality: Israeli |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shaul Ison Nationality: British,Israeli |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (343 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TBU5 LIMITED | 05 Nov 2009 |