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TIERS CROSS LIMITED

TIERS CROSS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIERS CROSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03079055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIERS CROSS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TIERS CROSS LIMITED located?

    Registered Office Address
    30 Barn Rise
    HA9 9NJ Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIERS CROSS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TIERS CROSS LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for TIERS CROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 12, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Sadik Nabil Hamami as a person with significant control on Apr 09, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 30 Barn Rise Wembley HA9 9NJ England to 30 Barn Rise Wembley HA9 9NJ on Jul 13, 2018

    		1 pagesAD01

    Registered office address changed from 15 Quad Road Wembley Middlesex HA9 7NE to 30 Barn Rise Wembley HA9 9NJ on Jul 13, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of TIERS CROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMAMI, Sadik Nabil
    179 Latymer Court
    Hammersmith Road
    W6 7JQ London
    		Secretary
    179 Latymer Court
    Hammersmith Road
    W6 7JQ London
    		BritishStudent44606150001
    AL SHAKARACHI, Moayad
    Barn Rise
    HA9 9NJ Wembley
    30
    England
    		Director
    Barn Rise
    HA9 9NJ Wembley
    30
    England
    		United KingdomBritishProperty Manager172944530001
    HAMAMI, Sadik Nabil
    179 Latymer Court
    Hammersmith Road
    W6 7JQ London
    		Director
    179 Latymer Court
    Hammersmith Road
    W6 7JQ London
    		United KingdomBritishBanker44606150001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    RADHI, Salma Ali
    Building 29 Flat 1
    Hasan Baker El Azazi Road
    FOREIGN Amman
    Jordan
    		Director
    Building 29 Flat 1
    Hasan Baker El Azazi Road
    FOREIGN Amman
    Jordan
    		JordanianOverseas Director44606110002
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIERS CROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sadik Nabil Hamami
    Barn Rise
    HA9 9NJ Wembley
    30
    England
    		Jul 07, 2016
    Barn Rise
    HA9 9NJ Wembley
    30
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0