TK INTERNATIONAL PROPERTY CONSULTANTS LIMITED - 7-10 CHANDOS STREET


Overview

TK INTERNATIONAL PROPERTY CONSULTANTS LIMITED is a Private Limited Company from 7-10 CHANDOS STREET and has the status: Dissolved - no longer trading.
TK INTERNATIONAL PROPERTY CONSULTANTS LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03635750. The accounts status is DORMANT.

TK INTERNATIONAL PROPERTY CONSULTANTS LIMITED - 7-10 CHANDOS STREET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

C/O SHELLEY STOCK HUTTER
7-10 CHANDOS STREET
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ZIMMERMAN Jul 1972 English Director 1999-07-21 CURRENT
MR JEREMY KARPEL Jul 1962 British Director 1998-09-24 CURRENT
MR DANIEL ROBERT EPSTEIN Dec 1968 British Director 2007-08-29 CURRENT
MR DANIEL ZIMMERMAN Jul 1972 English Secretary 2008-11-26 CURRENT
MR RONALD COLMAN TALISMAN Nov 1946 Secretary 2006-01-31 UNTIL 2008-11-26 RESIGNED
MR JEREMY KARPEL Jul 1962 British Secretary 1998-09-24 UNTIL 2006-01-31 RESIGNED
SUZANNE MARY EVA Secretary 1998-09-16 UNTIL 1998-09-24 RESIGNED
MR BENJAMIN STAGG Feb 1943 British Director 1998-09-24 UNTIL 2006-01-31 RESIGNED
MR RONALD COLMAN TALISMAN Nov 1946 Director 1998-09-16 UNTIL 2008-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tki Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARYON MEWS RESIDENTS COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ALEXANDRA PARK ROAD MANAGEMENT LIMITED LONDON ENGLAND Dissolved... 98000 - Residents property management
GOLDSCHMIDT AND HOWLAND LIMITED 4-8 HIGHGATE HIGH STREET Active SMALL 68310 - Real estate agencies
GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED 4-8 HIGHGATE HIGH STREET Active SMALL 68310 - Real estate agencies
15 PALACE COURT LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
T K (HAMPSTEAD) LIMITED HAMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TK (LETTINGS) LIMITED HAMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TKI HOLDINGS LIMITED HAMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
REAP MAGAZINES ONLINE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
HAMPSTEAD ARTS FESTIVAL RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
TK (HAMPSTEAD) LETTINGS LIMITED HAMPSTEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HH PROPERTIES DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HAMPSTEAD VILLAGE BID LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
TK RESIDENTIAL LIMITED HAMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZIMMERMAN RESIDENTIAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DAO PROPERTIES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HHPL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JUST NEW HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SAGE PROPERTY DEVELOPMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2017-08-01 31-10-2016 100 equity
ACCOUNTS - Final Accounts preparation 2016-07-28 31-10-2015 100 equity
ACCOUNTS - Final Accounts preparation 2015-06-27 31-10-2014 100 equity
TK_INTERNATIONAL_PROPERTY - Accounts 2014-07-16 31-10-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVUM SECURITIES LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
NORTH FARM SOLAR PARK LIMITED LONDON Active FULL 35110 - Production of electricity
NOVA MARINE CARRIERS UK LIMITED LONDON Active SMALL 50100 - Sea and coastal passenger water transport
POLIPHYLIA HOLDINGS LIMITED LONDON Active UNAUDITED ABRIDGED 64202 - Activities of production holding companies
CPZ UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
COMANOS HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
COMANOS CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CLEAFY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
EDENISTE HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELESTA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98200 - Undifferentiated service-producing activities of private households for own use