TPD1 LTD - LONDON
Company Profile | Company Filings |
Overview
TPD1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TPD1 LTD was incorporated 5 years ago on 24/01/2019 and has the registered number: 11785388. The accounts status is UNAUDITED ABRIDGED.
TPD1 LTD was incorporated 5 years ago on 24/01/2019 and has the registered number: 11785388. The accounts status is UNAUDITED ABRIDGED.
TPD1 LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
2B HADDO STREET
LONDON
SE10 9RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2022 | 06/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGEY TRASHCHENKO | Mar 1977 | British | Director | 2019-01-24 | CURRENT |
MR MIKHAIL LAPIDUS | Mar 1983 | British | Director | 2019-01-24 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mikhail Lapidus | 2019-01-24 | 3/1983 | London |
Significant influence or control Significant influence or control as firm |
Mr Sergey Trashchenko | 2019-01-24 | 3/1977 | London |
Significant influence or control Significant influence or control as firm |
Troika Property Development Limited | 2019-01-24 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TPD1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £2,457 Cash £34,534 equity |
TPD1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £1,539 Cash £119,398 equity |