TIER ONE ESTATES LIMITED
A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON SE26 5BN- Active
- Private Limited Company
- Company No. 09885475
- Last Updated: 01 Mar 2024
Company Profile
TIER ONE ESTATES LIMITED was incorporated on Tuesday, November 24, 2015 as a Private Limited Company with registered address in LONDON. TIER ONE ESTATES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 14 days.
| Name | TIER ONE ESTATES LIMITED |
|---|---|
| Company number | 09885475 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON SE26 5BN |
|---|---|
| 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 |
|---|---|
| Tier One Group Limited Worsley Bridge Road, SE26 5BN |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Simon Ewin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lavinia Lapidus-Ewin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIER ONE ESTATES LIMITED | 24 Nov 2015 |
| TIER ONE HOMES LIMITED | 19 Oct 2018 |