Tranquilitati Re London 1 Limited, London
Tranquilitati Re London 1 Limited is a private limited company. Located at Acre House, 11/15 William Road, London NW1 3ER, this 2 years old company was incorporated on 2021-05-07 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in the business: Paul B. (appointed on 07 May 2021), Stefan R. (appointed on 07 May 2021).
| About | |
|---|---|
| Name: Tranquilitati Re London 1 Limited | |
| Number: 13381509 | |
| Incorporation date: 2021-05-07 | |
| End of financial year: 31 December |
| Address: |
Acre House 11/15 William Road London NW1 3ER |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Marc F.
7 May 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gunther F.
7 May 2021 - 7 May 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 436,412 | 927,431 |
| Fixed Assets | 26,178,491 | 23,072,040 |
| Total Assets Less Current Liabilities | 28,449,746 | 23,926,934 |
The due date for Tranquilitati Re London 1 Limited confirmation statement filing is 2024-05-20. The latest one was sent on 2023-05-06. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Marc F. who owns over 3/4 of shares, 3/4 to full of voting rights. Gunther F. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 20th, December 2023 | accounts |
Free Download
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