TERRITORIAL POSSESSION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TERRITORIAL POSSESSION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TERRITORIAL POSSESSION LIMITED was incorporated 25 years ago on 22/10/1998 and has the registered number: 03654213. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TERRITORIAL POSSESSION LIMITED was incorporated 25 years ago on 22/10/1998 and has the registered number: 03654213. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TERRITORIAL POSSESSION LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18A OAKLEY AVENUE
LONDON
W5 3SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES PEEL | Sep 1983 | British | Director | 2019-04-07 | CURRENT |
| MR MARK TUGMAN | Jun 1987 | British | Director | 2017-07-01 | CURRENT |
| MRS SARAH TUGMAN | Sep 1986 | British | Director | 2017-07-01 | CURRENT |
| MS SHARMILA EDIRISINGHE | Feb 1992 | British | Director | 2019-09-12 | CURRENT |
| ANNA ELIZA WOLEK | Jul 1956 | Polish | Director | 2006-04-19 | CURRENT |
| MR TOBI OYEFESO | Apr 1991 | British | Director | 2019-09-25 | CURRENT |
| MRS SARAH KATHERINE TUGMAN | Secretary | 2019-04-07 | CURRENT | ||
| L.O.DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-22 UNTIL 1998-12-04 | RESIGNED | ||
| L.O. NOMINEES LIMITED | Corporate Nominee Secretary | 1998-10-22 UNTIL 1998-12-04 | RESIGNED | ||
| AMARDEEP SINGH BAHRA | Jul 1980 | British | Director | 2011-12-22 UNTIL 2019-09-19 | RESIGNED |
| DAVID ARTHUR SLINN | Apr 1959 | British | Director | 2002-06-06 UNTIL 2006-04-18 | RESIGNED |
| SETSUKO PEEL | Mar 1946 | Japanese | Director | 2008-11-23 UNTIL 2019-04-07 | RESIGNED |
| JULIET DORRIAN | Feb 1974 | British | Director | 1999-04-09 UNTIL 2002-05-10 | RESIGNED |
| ORNA MARGALIT | Apr 1962 | Secretary | 1998-10-27 UNTIL 2009-07-31 | RESIGNED | |
| JENNIFER MCROBERT | Jun 1950 | British | Director | 1998-10-27 UNTIL 1999-04-09 | RESIGNED |
| CHIKA MATSUZAKI | Nov 1967 | Japanese | Director | 2006-03-02 UNTIL 2017-07-01 | RESIGNED |
| KARL JOHN ELKINGTON ELLIOTT | Aug 1970 | British | Director | 2003-09-19 UNTIL 2008-09-01 | RESIGNED |
| JOSEPHINE ANNETTE COWGILL | Jul 1969 | British | Director | 1998-10-27 UNTIL 2006-03-01 | RESIGNED |
| ROBERT EDWARD COLLISHE | Aug 1963 | British | Director | 1998-10-27 UNTIL 2003-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oluwatobiloba Oyefeso | 2019-09-20 | 4/1991 | London | Ownership of shares 25 to 50 percent |
| Ms Sharmila Edirisinghe | 2019-09-12 | 2/1992 | Ealing London | Ownership of shares 25 to 50 percent |
| Mr Michael James Peel | 2019-04-07 - 2019-04-07 | 9/1983 | London | Ownership of shares 25 to 50 percent |
| Mrs Sarah Katherine Domone Tugman | 2019-04-07 | 9/1986 | London | Significant influence or control |
| Mr Michael James Peel | 2019-04-07 | 9/1983 | London | Ownership of shares 25 to 50 percent |
| Mr Mark Tugman | 2017-07-01 | 6/1987 | London | Ownership of shares 25 to 50 percent |
| Ms Anna Eliza Wolek | 2016-04-20 - 2016-04-20 | 7/1956 | London | Ownership of shares 25 to 50 percent |
| Ms Anna Eliza Wolek | 2016-04-20 | 7/1956 | London | Ownership of shares 25 to 50 percent |
| Setsuko Peel | 2016-04-06 - 2019-04-07 | 3/1946 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TERRITORIAL_POSSESSION_LT - Accounts | 2023-08-18 | 31-12-2022 | £3,368 equity |
| Micro-entity Accounts - TERRITORIAL POSSESSION LIMITED | 2022-08-17 | 31-12-2021 | £2,615 equity |
| Micro-entity Accounts - TERRITORIAL POSSESSION LIMITED | 2021-08-21 | 31-12-2020 | £4,439 equity |
| Micro-entity Accounts - TERRITORIAL POSSESSION LIMITED | 2020-06-09 | 31-12-2019 | £2,273 equity |
| Micro-entity Accounts - TERRITORIAL POSSESSION LIMITED | 2019-07-26 | 31-12-2018 | £2,453 equity |
| Micro-entity Accounts - TERRITORIAL POSSESSION LIMITED | 2018-08-28 | 31-12-2017 | £1,755 equity |
| Micro-entity Accounts - TERRITORIAL POSSESSION LIMITED | 2017-06-20 | 31-12-2016 | £-278 equity |
| Abbreviated Company Accounts - TERRITORIAL POSSESSION LIMITED | 2016-08-31 | 31-12-2015 | £5,849 Cash £5,127 equity |
| Abbreviated Company Accounts - TERRITORIAL POSSESSION LIMITED | 2015-08-04 | 31-12-2014 | £2,355 Cash £3,833 equity |
| Abbreviated Company Accounts - TERRITORIAL POSSESSION LIMITED | 2014-09-24 | 31-12-2013 | £2,533 Cash £2,041 equity |