TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Turner Properties Limited
Adresse
Tudor House 185 Kenton Road
Harrow
Middlesex
HA3 0EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02050548 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Rupani, Meera Status: Active Notified: 28/10/2024 Date of Birth: 03/1988 Nature of Control
  • Significant influence or control
    •
    Shah, Ashwin Motichand Status: Ceased Notified: 30/06/2016 Ceased: 28/10/2024 Date of Birth: 10/1955 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%
    •
    Shah, Rasila Ashwin Status: Ceased Notified: 30/06/2016 Ceased: 28/10/2024 Date of Birth: 12/1953 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 (4)

    Source: Companies House
    Rupani, Meera Harrow, Middlesex Status: Active Notified: 01/07/2016 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shah, Rasila Ashwin Harrow, Middlesex Status: Active Notified: 01/03/2007 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ashar, Sonal Harrow, Middlesex Status: Ceased Notified: 27/05/2008 Ceased: 17/06/2024 Role: Secretary Nationality: British
    Shah, Ashwin Motichand Harrow, Middlesex Status: Ceased Notified: 13/11/1991 Ceased: 28/10/2024 Date of Birth: 10/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British