TAPIA INVESTMENTS LIMITED
MHA 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6FT- Active
- Private Limited Company
- Company No. 08082862
- Last Updated: 01 Mar 2024
Company Profile
TAPIA INVESTMENTS LIMITED was incorporated on Friday, May 25, 2012 as a Private Limited Company with registered address in PETERBOROUGH. TAPIA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 5 months and 18 days.
| Name | TAPIA INVESTMENTS LIMITED |
|---|---|
| Company number | 08082862 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA 1 THE FORUM, MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT |
|---|---|
| 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 Vimal Harshadbhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - 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 | 31 March |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TAPIA INVESTMENTS LIMITED | 25 May 2012 |