TSI INVESTMENTS GROUP LTD
45 BROCKLEY RISE, LONDON SE23 1JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13682942
- Last Updated: 01 Mar 2024
Company Profile
TSI INVESTMENTS GROUP LTD was incorporated on Friday, October 15, 2021 as a Private Limited Company with registered address in LONDON. TSI INVESTMENTS GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years and 28 days.
| Name | TSI INVESTMENTS GROUP LTD |
|---|---|
| Company number | 13682942 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 BROCKLEY RISE LONDON SE23 1JG |
|---|---|
| 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 |
|---|---|
| Mr Tarik Sami Nationality: British |
Dates: Friday, October 15, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Sema Ozkan Hassan Nationality: British |
Dates: Friday, October 15, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TSI INVESTMENTS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TSI INVESTMENTS GROUP LTD | 15 Oct 2021 |
| TS1 INVESMENTS LTD | 15 Oct 2021 |