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TIVERTON PROPERTY COMPANY LIMITED

TIVERTON PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIVERTON PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09240780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIVERTON PROPERTY COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TIVERTON PROPERTY COMPANY LIMITED located?

    Registered Office Address
    8 Durweston Street
    W1H 1EW London
    Undeliverable Registered Office AddressNo

    What were the previous names of TIVERTON PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDIGO PROPERTY COMPANY LIMITEDSep 30, 2014Sep 30, 2014

    What are the latest accounts for TIVERTON PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TIVERTON PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed indigo property company LIMITED\certificate issued on 22/09/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2016

    		RES15

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Statement of capital following an allotment of shares on Nov 13, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Termination of appointment of Alain Jean Goma as a director on Nov 13, 2015

    		1 pagesTM01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 99
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of TIVERTON PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Mark Andrew
    Durweston Street
    W1H 1EW London
    8
    United Kingdom
    		Director
    Durweston Street
    W1H 1EW London
    8
    United Kingdom
    		United KingdomBritish81020450003
    DOWN, Martin John
    Durweston Street
    W1H 1EW London
    8
    United Kingdom
    		Director
    Durweston Street
    W1H 1EW London
    8
    United Kingdom
    		EnglandBritish137245460002
    HOLMWOOD, Andrew Stuart
    Durweston Street
    W1H 1EW London
    8
    United Kingdom
    		Director
    Durweston Street
    W1H 1EW London
    8
    United Kingdom
    		United KingdomBritish66576930002
    GOMA, Alain Jean
    Durweston Street
    W1H 1EW London
    8
    United Kingdom
    		Director
    Durweston Street
    W1H 1EW London
    8
    United Kingdom
    		EnglandFrench141423580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIVERTON PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Cook
    Durweston Street
    W1H 1EW London
    8
    		Sep 01, 2016
    Durweston Street
    W1H 1EW London
    8
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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