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 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
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 |
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 |