Active
Company Information for TURNPINE LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
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Company Registration Number
08430528
Private Limited Company
Active |
Company Name | |
---|---|
TURNPINE LIMITED | |
Legal Registered Office | |
68 GRAFTON WAY LONDON W1T 5DS Other companies in NW3 | |
Company Number | 08430528 | |
---|---|---|
Company ID Number | 08430528 | |
Date formed | 2013-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:46:03 |
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Officer | Role | Date Appointed |
---|---|---|
MAURICE SHASHA |
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ELAN SHASHA |
||
MAURICE SHASHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMSHA HOLDINGS LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
FERNWIN LIMITED | Director | 2014-11-11 | CURRENT | 2012-11-09 | Active | |
CARLTON PLAZA LIMITED | Director | 2008-09-01 | CURRENT | 1995-06-30 | Active | |
LANDCLAIM PROPERTIES LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2018-06-06 | |
DEVONBRAE 08 LIMITED | Director | 2007-07-18 | CURRENT | 2007-06-20 | Active | |
E M SHASHA FOUNDATION LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
GAINGOLD 08 LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
DEVONBRAE LIMITED | Director | 1992-12-20 | CURRENT | 1970-08-20 | Liquidation | |
PLAZA ESTATES AGENCY LIMITED | Director | 1992-12-20 | CURRENT | 1975-02-27 | Active | |
LOCKHALL LIMITED | Director | 1992-09-20 | CURRENT | 1991-09-20 | Dissolved 2017-05-27 | |
FIRPARK LIMITED | Director | 1992-09-20 | CURRENT | 1987-03-05 | Active | |
GAINGOLD LIMITED | Director | 1992-01-22 | CURRENT | 1978-02-15 | Liquidation | |
E M SHASHA FOUNDATION LIMITED | Director | 2017-10-16 | CURRENT | 2000-04-27 | Active | |
FERNWIN LIMITED | Director | 2017-08-11 | CURRENT | 2012-11-09 | Active | |
DEVONBRAE 08 LIMITED | Director | 2014-12-11 | CURRENT | 2007-06-20 | Active | |
FIRPARK LIMITED | Director | 2010-03-09 | CURRENT | 1987-03-05 | Active | |
PLAZA ESTATES AGENCY LIMITED | Director | 2009-05-20 | CURRENT | 1975-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084305280001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084305280002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084305280003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084305280004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084305280005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084305280006 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084305280008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084305280007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAURICE SHASHA on 2020-03-09 | |
CH01 | Director's details changed for Mr Elan Shasha on 2020-03-09 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Elan Shasha on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084305280006 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 31/03/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084305280005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084305280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084305280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084305280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084305280001 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 07/03/14 STATEMENT OF CAPITAL GBP 120 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM 41 Chalton Street London NW1 1JD United Kingdom | |
AP01 | DIRECTOR APPOINTED ELAN SHASHA | |
AP03 | Appointment of Maurice Shasha as company secretary | |
AP01 | DIRECTOR APPOINTED MAURICE SHASHA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TURNPINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |