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Nom

Tufton Street Limited
Adresse
16 Beaufort Court
Admirals Way
London
E14 9XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11832872 Show on Companies House
Statut de SociétéDissolved
Fondé18 février 2019
AccountsMICRO ENTITY
last accounts made up to 31 mars 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ultima Asset Management Ltd Status: Active Notified: 19/08/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Bhatti, Raheel Status: Ceased Notified: 25/07/2019 Ceased: 19/08/2019 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Enkay Holdings Limited Status: Ceased Notified: 18/02/2019 Ceased: 19/08/2019 Companies House Number: 10983932 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kelsey Holdings Limited Status: Ceased Notified: 18/02/2019 Ceased: 19/08/2019 Companies House Number: 11341587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bhatti, Raheel London, Docklands, London, England Status: Active Notified: 19/08/2019 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burge, Julian Douglas Kelsey London, United Kingdom Status: Active Notified: 18/02/2019 Date of Birth: 08/1970 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Kiyani, Nadeem Maqsood London, United Kingdom Status: Active Notified: 18/02/2019 Date of Birth: 08/1970 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British