TUDOR INVESTMENTS LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
TUDOR INVESTMENTS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
TUDOR INVESTMENTS LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TUDOR INVESTMENTS LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TUDOR INVESTMENTS LIMITED - MIDDLESEX
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
TUDOR HOUSE 185 KENTON ROAD
MIDDLESEX
HA3 0EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RASILA ASHWIN SHAH | Dec 1953 | British | Director | 2007-03-01 | CURRENT |
MR ASHWIN MOTICHAND SHAH | Oct 1955 | British | Director | 1999-02-01 | CURRENT |
MS MEERA ASHWIN RUPANI | Mar 1988 | British | Director | 2016-07-01 | CURRENT |
SONAL ASHAR | British | Secretary | 2008-05-27 | CURRENT | |
MRS RASILA ASHWIN SHAH | Dec 1953 | British | Secretary | 2007-03-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-01 UNTIL 1999-02-01 | RESIGNED | ||
MAHENDRA MOTICHAND SHAH | Feb 1953 | British | Director | 1999-02-01 UNTIL 2007-03-30 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-01 UNTIL 1999-02-01 | RESIGNED | ||
MR ASHWIN MOTICHAND SHAH | Oct 1955 | British | Secretary | 1999-02-01 UNTIL 2007-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ashwin Motichand Shah | 2018-02-15 | 10/1955 | Significant influence or control | |
Templeton Global Investments Limited | 2016-06-30 - 2018-02-15 | Ebene | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tudor Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-12 | 30-06-2023 | £1,372,084 Cash £3,029,641 equity |
Tudor Investments Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-21 | 30-06-2022 | £789,644 Cash £2,874,517 equity |
Tudor Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-19 | 30-06-2021 | £20,171 Cash £2,468,232 equity |
Tudor Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-07 | 30-06-2020 | £16,157 Cash £2,288,124 equity |
Tudor Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-07 | 30-06-2019 | £26,269 Cash £2,244,946 equity |
Tudor Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-05 | 30-06-2018 | £64,741 Cash £2,271,766 equity |
Tudor Investments Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-27 | 30-06-2017 | £794,187 Cash £2,131,283 equity |