Maseco Tidalstone Property Uk Ltd., London
Maseco Tidalstone Property Uk Ltd. is a private limited company. Situated at 38 Stanley Road, London SW14 7DZ, this 6 years old company was incorporated on 2017-07-24 and is officially classified as "development of building projects" (SIC code: 41100), "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).2 directors can be found in this company: Joni S. (appointed on 24 July 2017), Carolyn S. (appointed on 24 July 2017). Moving on to the secretaries (1 in total), we can name: Joni S. (appointed on 26 July 2017).
| About | |
|---|---|
| Name: Maseco Tidalstone Property Uk Ltd. | |
| Number: 10880531 | |
| Incorporation date: 2017-07-24 | |
| End of financial year: 31 July |
| Address: |
38 Stanley Road London SW14 7DZ |
| SIC code: |
41100 - Development of building projects 64304 - Activities of open-ended investment companies |
Company staff
People with significant control
Tidalstone Limited
26 July 2017
| Address | 38 Stanley Road, London, SW14 7DZ, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Weighbridge Trust Limited As Trustee Of Delvino Family Trust
26 July 2017 - 8 March 2019
| Address | Channel House Forest Lane, St Peter Port, PO Box GY1 2NF, Guernsey |
| Legal authority | Laws Of The Island Of Guernsey |
| Legal form | Trust |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joni S.
24 July 2017 - 26 July 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 462,408 | 235,786 | 103,211 | 51,469 | 51,350 | 51,885 |
| Fixed Assets | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 |
| Total Assets Less Current Liabilities | 7,059 | -1,946 | 60,704 | 59,402 | 49,217 | 38,346 |
The date for Maseco Tidalstone Property Uk Ltd. confirmation statement filing is 2024-05-07. The latest one was submitted on 2023-04-23. The due date for the next annual accounts filing is 30 April 2024. Last accounts filing was filed for the time up to 31 July 2022.
3 persons of significant control are reported in the official register, namely: Tidalstone Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stanley Road, SW14 7DZ London. Weighbridge Trust Limited As Trustee Of Delvino Family Trust owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Forest Lane. Joni S. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/23 filed on: 28th, April 2023 | confirmation statement |
Free Download
(3 pages)
|
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