TAUPO GROUP RESIDENTIAL LIMITED
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW HA1 3AW- Active
- Private Limited Company
- Company No. 10779567
- Last Updated: 01 Mar 2024
Company Profile
TAUPO GROUP RESIDENTIAL LIMITED was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in HARROW. TAUPO GROUP RESIDENTIAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 4 months and 11 days.
| Name | TAUPO GROUP RESIDENTIAL LIMITED |
|---|---|
| Company number | 10779567 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW HA1 3AW |
|---|---|
| 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 |
|---|---|
| Taupo Group Holdings Limited Grove House, 55 Lowlands Road, HA1 3AW |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sands Assets (Holdings) Limited Congress House, 14 Lyon Road, HA1 2EN |
Dates: Friday, March 16, 2018 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Edward Taylor Nationality: British |
Dates: Friday, May 19, 2017 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 June 2018 |
| 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 |
|---|---|
| TAUPO GROUP RESIDENTIAL LIMITED | 19 May 2017 |
| YELLOW PUFFIN ESTATES LIMITED | 20 Mar 2018 |
| PURPLE PUFFIN RESIDENTIAL ESTATES LIMITED | 21 Aug 2018 |