TSO PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TSO PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TSO PROPERTY INVESTMENTS LIMITED was incorporated 8 years ago on 13/04/2016 and has the registered number: 10122758. The accounts status is MICRO ENTITY.

TSO PROPERTY INVESTMENTS LIMITED - LONDON

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
30 / 4 30/04/2020

Registered Office

UNIT 8, HOLLES HOUSE
LONDON
SW9 7AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2020 26/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EDITH URREGO GUEVARA Feb 1976 Colombian Director 2020-12-31 CURRENT
MS LYDIE MARIE-HELENE OLAX Jul 1978 French Director 2016-04-13 CURRENT
MISS CARMELA PAOLA SIBILLA Jul 1974 Italian Director 2016-04-13 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Edith Urrego Guevara 2020-12-31 2/1976 London   Ownership of shares 75 to 100 percent
Miss Lydie Marie-Helene Olax 2017-04-12 - 2020-12-31 7/1978 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Miss Carmela Paola Sibilla 2017-04-12 - 2020-12-31 7/1974 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TSO PROPERTY INVESTMENTS LIMITED 2021-05-04 30-04-2020 £14,287 equity
Micro-entity Accounts - TSO PROPERTY INVESTMENTS LIMITED 2020-02-01 30-04-2019 £13,375 equity
Micro-entity Accounts - TSO PROPERTY INVESTMENTS LIMITED 2019-02-01 30-04-2018 £225 equity
Micro-entity Accounts - TSO PROPERTY INVESTMENTS LIMITED 2018-01-13 30-04-2017 £2,493 equity

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