TIERCEL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TIERCEL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIERCEL INVESTMENTS LIMITED was incorporated 25 years ago on 06/05/1999 and has the registered number: 03765525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

TIERCEL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/05/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN LLEWELYN RENDALL Sep 1964 British Director 1999-05-06 CURRENT
JUSTIN CHARLES RENDALL Feb 1968 British Director 1999-05-06 CURRENT
PETROU & CO SOLICITORS Corporate Secretary 2003-07-03 UNTIL 2003-11-04 RESIGNED
MR DAVID EDWARD BLAND Dec 1940 British Director 2003-06-12 UNTIL 2011-04-27 RESIGNED
STEPHEN FRANK RONALDSON Oct 1955 British Secretary 2003-11-04 UNTIL 2014-04-19 RESIGNED
DUNCAN LLEWELYN RENDALL Sep 1964 British Secretary 1999-05-06 UNTIL 2003-07-03 RESIGNED

Persons with Significant Control

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

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THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED Dissolved... DORMANT 74990 - Non-trading company
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TIERCEL RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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BAC LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TIERCEL_INVESTMENTS_LIMIT - Accounts 2024-04-11 31-05-2023 £86,682 Cash £1,811,014 equity
TIERCEL_INVESTMENTS_LIMIT - Accounts 2023-05-26 31-05-2022 £401,665 Cash £2,170,249 equity
TIERCEL_INVESTMENTS_LIMIT - Accounts 2022-03-19 31-05-2021 £128,463 Cash £2,146,371 equity
TIERCEL_INVESTMENTS_LIMIT - Accounts 2021-05-27 31-05-2020 £248,360 Cash £2,294,240 equity
TIERCEL_INVESTMENTS_LIMIT - Accounts 2020-04-09 31-05-2019 £73,825 Cash £2,381,979 equity

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