TAVISTOCK PROPERTY DEVELOPMENT LTD

UNIT 9 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW  TW3 3UD
  • Active
  • Private Limited Company
  • Company No. 10337446
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TAVISTOCK PROPERTY DEVELOPMENT LTD was incorporated on Friday, August 19, 2016 as a Private Limited Company with registered address in HOUNSLOW. TAVISTOCK PROPERTY DEVELOPMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 6 months and 4 days.

Name TAVISTOCK PROPERTY DEVELOPMENT LTD
Company number 10337446
Company type Private Limited Company
Incorporation date 19 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 9 HOUNSLOW BUSINESS PARK
ALICE WAY
HOUNSLOW
TW3 3UD
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
Bcl Group Limited Housnlow Business Park, Alice Way, TW3 3UD Dates: Thursday, April 19, 2018 - present
ownership of shares 75 to 100 percent
Ms Harpreet Kaur Nationality: British Dates: Friday, August 19, 2016 - Thursday, April 19, 2018
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 30 April
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 30 April 2022
Next confirmation statement due 16 September 2017
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
TAVISTOCK PROPERTY DEVELOPMENT LTD 19 Aug 2016