TOUCH PROPERTIES DEVELOPMENT LIMITED

3 COLDBATH SQUARE, LONDON  EC1R 5HL
  • Active
  • Private Limited Company
  • Company No. 09116554
  • Last Updated: 01 Mar 2024

Company Profile

TOUCH PROPERTIES DEVELOPMENT LIMITED was incorporated on Friday, July 4, 2014 as a Private Limited Company with registered address in LONDON. TOUCH PROPERTIES DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 20 days.

Name TOUCH PROPERTIES DEVELOPMENT LIMITED
Company number 09116554
Company type Private Limited Company
Incorporation date 04 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 3 COLDBATH SQUARE
LONDON
EC1R 5HL
Country Of Origin UNITED KINGDOM

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
Noxon Ltd Great Queen Street, Covent Garden, WC2B 5AH Dates: Thursday, October 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Russell Levene Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Keith Joseph Harvey De Blanc Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (3 days left)
Latest accounts 31 May 2023
Next confirmation statement due 01 August 2016
Last confirmation statement dated 04 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
TOUCH PROPERTIES DEVELOPMENT LIMITED 04 Jul 2014