TOUCHWOOD PROPERTY LTD
286B CHASE ROAD, SOUTHGATE, LONDON N14 6HF- Active
- Private Limited Company
- Company No. 12368835
- Last Updated: 01 Mar 2024
Company Profile
TOUCHWOOD PROPERTY LTD was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in LONDON. TOUCHWOOD PROPERTY 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 5 years 2 months and 7 days.
| Name | TOUCHWOOD PROPERTY LTD |
|---|---|
| Company number | 12368835 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
286B CHASE ROAD SOUTHGATE LONDON N14 6HF |
|---|---|
| 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 |
|---|---|
| Mr Roderick Andrews Ross Nationality: British |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Forman Nationality: British |
Dates: Wednesday, December 18, 2019 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ting Man Nationality: British |
Dates: Wednesday, December 18, 2019 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 25 December |
| Next annual accounts due | 22 March 2024, (-340 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOUCHWOOD PROPERTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOUCHWOOD PROPERTY LTD | 18 Dec 2019 |