TAI RESIDENTIAL INVESTMENTS LIMITED
1 ST. MARTIN'S ROW, ALBANY ROAD, CARDIFF CF24 3RP- Active
- Private Limited Company
- Company No. 11479731
- Last Updated: 01 Mar 2024
Company Profile
TAI RESIDENTIAL INVESTMENTS LIMITED was incorporated on Tuesday, July 24, 2018 as a Private Limited Company with registered address in CARDIFF. TAI RESIDENTIAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 2 months and 15 days.
| Name | TAI RESIDENTIAL INVESTMENTS LIMITED |
|---|---|
| Company number | 11479731 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST. MARTIN'S ROW ALBANY ROAD CARDIFF CF24 3RP |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Seraph Freeholdings 1, St. Martin's Row, Albany Road, CF24 3RP |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas James Haig Nationality: British |
Dates: Tuesday, December 7, 2021 - Monday, November 20, 2023
significant influence or control
significant influence or control as firm
|
| Mr Kenneth Haig Nationality: British |
Dates: Tuesday, July 24, 2018 - Wednesday, August 16, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-192 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAI RESIDENTIAL INVESTMENTS LIMITED | 24 Jul 2018 |