Menna Overview
Here’s a quick overview of TUBERG PROPERTY CO. LIMITED 👀 — a London based business that started in 1975.
TUBERG PROPERTY CO. LIMITED
- Company statusactive
- Company No01220394
- Age51 years Incorporated 23 July 1975
- Officers2
Address
4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
TUBERG PROPERTY CO. LIMITED is an active company incorporated on 23 July 1975 and based in London, United Kingdom. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change Account Reference Date Company Previous Extended
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jul 2023
Resolution
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 29 Jun 2023
Statement Of Companys Objects
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 24 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 16 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 14 Nov 2018
Change Person Secretary Company With Change Date
7 Years Ago on 14 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 12 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILCOCK, David Roy | secretary | 01 Jan 1970 | |
| TUTTON, Paul Antony | director | Jul 1942 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Antony Tutton | Jul 1942 | 06 Apr 2016 |
Related Companies
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WILCOCK, David Roy are mutual persons.
WILCOCK, David Roy, TUTTON, Paul Antony are mutual persons.
WILCOCK, David Roy, TUTTON, Paul Antony are mutual persons.
TUTTON, Paul Antony are mutual persons.
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Here’s a quick overview of TUBERG PROPERTY CO. LIMITED 👀 — a London based business that started in 1975.