TEPAN GROUP LIMITED
67 FLOATHAVEN CLOSE, LONDON SE28 8SN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12931780
- Last Updated: 01 Mar 2022
Company Profile
TEPAN GROUP LIMITED was incorporated on Tuesday, October 6, 2020 as a Private Limited Company with registered address in LONDON. TEPAN GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 4 years 1 month and 4 days.
| Name | TEPAN GROUP LIMITED |
|---|---|
| Company number | 12931780 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
67 FLOATHAVEN CLOSE LONDON SE28 8SN |
|---|---|
| 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 Kingsley Ekhator Nationality: British |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nnamdi Obiesie Nationality: Nigerian |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 06 July 2022, (-858 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEPAN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEPAN GROUP LIMITED | 06 Oct 2020 |