TIKO CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

TIKO CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIKO CONSTRUCTION LIMITED was incorporated 16 years ago on 13/02/2008 and has the registered number: 06502864. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 26/04/2024.

TIKO CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 4 26/04/2022 26/04/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOOKMAN & CO Corporate Secretary 2008-02-20 CURRENT
TIMUR MURTUZALIEV Aug 1985 British Director 2010-10-08 CURRENT
KIRILL OZEROV Dec 1983 British Director 2010-09-15 CURRENT
ILYA TABACHINSKIY Mar 1984 Russian Director 2012-01-01 UNTIL 2014-05-19 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2008-02-13 UNTIL 2008-02-13 RESIGNED
ALAN JONES Mar 1948 British Director 2008-02-20 UNTIL 2010-09-15 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2008-02-13 UNTIL 2008-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiko Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
51 PALACE COURT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TIKO HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TIKO ESTATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TIKO FOUNDATION LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
TIKO CONSTRUCTION LIMITED 2023-01-25 26-04-2022 £780,509 Cash £1,995,822 equity
TIKO CONSTRUCTION LIMITED 2022-07-27 26-04-2021 £925,990 Cash £1,704,101 equity
Micro-entity Accounts - TIKO CONSTRUCTION LIMITED 2021-07-03 27-04-2020 £312,864 equity
Micro-entity Accounts - TIKO CONSTRUCTION LIMITED 2020-12-05 27-04-2019 £284,751 equity
Micro-entity Accounts - TIKO CONSTRUCTION LIMITED 2019-05-18 27-04-2018 £165,225 equity
Micro-entity Accounts - TIKO CONSTRUCTION LIMITED 2018-10-26 27-04-2017 £45,921 equity
Abbreviated Company Accounts - TIKO CONSTRUCTION LIMITED 2017-04-29 30-04-2016 £21,143 Cash £29,399 equity
Abbreviated Company Accounts - TIKO CONSTRUCTION LIMITED 2016-11-22 29-04-2015 £1,699,804 Cash £183,656 equity
Abbreviated Company Accounts - TIKO CONSTRUCTION LIMITED 2015-06-02 30-04-2014 £250,706 Cash £149,209 equity

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