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Nom

Tamarind (Pinner) Limited
Adresse
71 Queen Victoria Street
London
EC4V 4BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11967047 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Troy Homes (Pinner) LTD
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Centaur Property Limited Status: Active Notified: 17/12/2021 Companies House Number: Ky1-1106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Troy Homes Limited Status: Ceased Notified: 29/04/2019 Ceased: 17/12/2021 Companies House Number: 09740968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Rysaffe Adminstrateurs Sarl, 1204, Geneva, Switzerland Status: Active Notified: 17/12/2021 Role: Secretary
    Tucknott, Paul 1205, Geneva, Switzerland Status: Active Notified: 17/12/2021 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: Switzerland Nationality: British
    Cook, Adrian Colindale, United Kingdom Status: Ceased Notified: 29/04/2019 Ceased: 17/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roake, Karen Nicola Colindale, United Kingdom Status: Ceased Notified: 08/12/2020 Ceased: 17/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British