TOUREEN GROUP LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

TOUREEN GROUP LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
TOUREEN GROUP LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05898339. The accounts status is GROUP and accounts are next due on 30/04/2024.

TOUREEN GROUP LIMITED - MIDDLESEX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

25 CECIL ROAD, WEALDSTONE
MIDDLESEX
HA3 5QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GRAHAM PARKER Feb 1969 British Director 2007-08-01 CURRENT
MR DENIS NOLAN Apr 1962 Irish Director 2006-08-07 CURRENT
MR. DANIEL NOLAN Feb 1971 British Director 2007-08-01 CURRENT
MR MOUWAFAK ASAD KASSIR Jun 1972 British Director 2016-05-01 CURRENT
NICHOLAS MARK GIBSON Nov 1971 British Director 2007-08-01 CURRENT
MR DAVID GRAHAM PARKER Feb 1969 British Secretary 2006-08-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tpl Holdings Limited 2019-07-31 - 2019-07-31 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tgl Holdings Limited 2019-07-31 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Denis Nolan 2016-04-16 - 2019-07-31 4/1962 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEXHAM PARK GOLF AND LEISURE CENTRE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TILLEY & BARRETT LIMITED HARROW Active AUDITED ABRIDGED 43110 - Demolition
REGENT OFFICE CLEANING CO. LIMITED HARROW ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ALDENHAM GOLF & COUNTRY CLUB LIMITED(THE) HARROW ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TOUREEN CONTRACTORS LIMITED HARROW Active FULL 41201 - Construction of commercial buildings
TOUREEN CONSTRUCTION LIMITED WEALDSTONE Active DORMANT 43390 - Other building completion and finishing
JUNIPIX LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TOUREEN PLANT LIMITED HARROW Active AUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
CITY BASEMENTS LIMITED GREATER LONDON Active AUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
TOUREEN PROPERTIES LIMITED HARROW Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
BOSHERS MASTER BUILDERS LIMITED HARROW Active FULL 43999 - Other specialised construction activities n.e.c.
SOIL & WATER SOLUTIONS LIMITED HARROW ENGLAND Active AUDITED ABRIDGED 39000 - Remediation activities and other waste management services
NOLAN BROTHERS PROPERTIES LIMITED HARROW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWING CITY GOLF & LEISURE LIMITED HARROW WEALDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TOUREEN DIVINE MERCY HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANDSDOWNE DEVELOPMENTS LIMITED HARROW ENGLAND Active AUDITED ABRIDGED 96090 - Other service activities n.e.c.
TGL HOLDINGS LIMITED HARROW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TPL HOLDINGS LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUILD LET LLP HARROW Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TOUREEN_GROUP_LIMITED - Accounts 2018-04-26 31-07-2017 £2,195,254 Cash £2,201,708 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILLEY & BARRETT LIMITED HARROW Active AUDITED ABRIDGED 43110 - Demolition
ALDENHAM GOLF & COUNTRY CLUB LIMITED(THE) HARROW ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ABLE PLANT SERVICES LTD. HARROW ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CITY BASEMENTS LIMITED GREATER LONDON Active AUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
TGL HOLDINGS LIMITED HARROW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TPL HOLDINGS LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HANLEY TAITE LTD HARROW ENGLAND Active DORMANT 71111 - Architectural activities
WEXHAM AFFORDABLE & KEY WORKER HOMES LIMITED HARROW ENGLAND Active DORMANT 41100 - Development of building projects
SEEFIN PROPERTIES LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BUILD LET LLP HARROW Active MICRO ENTITY None Supplied