TUMBLETEE ESTATES LTD
107 KATHERINE ROAD, LONDON E6 1ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09434039
- Last Updated: 01 Mar 2024
Company Profile
TUMBLETEE ESTATES LTD was incorporated on Wednesday, February 11, 2015 as a Private Limited Company with registered address in LONDON. TUMBLETEE ESTATES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 9 years 8 months and 14 days.
| Name | TUMBLETEE ESTATES LTD |
|---|---|
| Company number | 09434039 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
107 KATHERINE ROAD LONDON E6 1ES |
|---|---|
| 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 Imran Arshad Nationality: Pakistani |
Dates: Saturday, August 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Tasadduq Hussain Cheema Nationality: British |
Dates: Sunday, March 15, 2020 - Saturday, August 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Arif Iqbal Younas Begum Nationality: Spanish |
Dates: Saturday, July 20, 2019 - Sunday, March 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Tassadduq Hussain Cheema Nationality: Pakistani |
Dates: Monday, October 22, 2018 - Saturday, July 20, 2019
ownership of shares 75 to 100 percent
|
| Ms Ruhena Lone Nationality: Pakistani |
Dates: Wednesday, February 1, 2017 - Monday, October 22, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-939 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against TUMBLETEE ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TUMBLETEE ESTATES LTD | 11 Feb 2015 |