TAB LONDON PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

TAB LONDON PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAB LONDON PROPERTY LIMITED was incorporated 5 years ago on 10/01/2019 and has the registered number: 11759394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TAB LONDON PROPERTY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MATHURA PARAMJORTHY Jan 1979 British Director 2020-12-14 CURRENT
MR KOBI SIMON LEHRER Feb 1978 British Director 2020-12-14 CURRENT
DUNCAN LLOYD KREEGER Dec 1983 British Director 2019-01-10 CURRENT
MR THOMAS EDWARD ATHERSYCH Jan 1991 British Director 2020-12-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Lloyd Kreeger 2019-01-10 12/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUDWATER (TROUTSTREAM) ESTATE LIMITED RICKMANSWORTH Active SMALL 68320 - Management of real estate on a fee or contract basis
LOUDWATER FREEHOLD ESTATES LIMITED RICKMANSWORTH Active SMALL 68100 - Buying and selling of own real estate
BRYAN LLOYD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOUDWATER (TROUT RISE FARM) LIMITED RICKMANSWORTH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TAB LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
KSL ADVICE LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAB HOLDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
TAB INTERMEDIATE HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
TAB TP HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
TAB TP BORROWER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
TAB ACM HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
TAB ACM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
TAB VELATOR JV LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TAB COMMERCIAL HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
HALO CAPITAL PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
TAB COMMERCIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CPF FOUR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
TAB PROPERTY SPV3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TAB PROPERTY SPV4 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-13 31-12-2022 1,608 Cash -47,910 equity
ACCOUNTS - Final Accounts preparation 2022-09-06 31-12-2021 1,205 Cash 15,392 equity
ACCOUNTS - Final Accounts preparation 2021-11-10 31-12-2020 5,335 Cash 23,309 equity
ACCOUNTS - Final Accounts preparation 2021-01-01 31-12-2019 6,775 Cash 20,505 equity

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