TURCON PROPERTY INVESTMENT CO.LIMITED

Profile TURCON PROPERTY INVESTMENT CO.LIMITED

Actual on 01.04.2021
Company name
TURCON PROPERTY INVESTMENT CO.LIMITED
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Company number
00597543
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 January 1958
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Accounts

Actual

First accounts made up to 23.12.2020 due by 23.09.2021

Last accounts made up to 23.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 January 2021 due by Friday, 12 February 2021

Last statement dated Wednesday, 01 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers TURCON PROPERTY INVESTMENT CO.LIMITED

Officers

(as of 18.09.2020)

ROSE, Lawrence Stuart
Status: Active
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
ROSE, Natalie Alexis
Status: Active
Appointed on: Sunday, 19 October 2014
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Role: Secretary
ROSE, Lawrence Stuart
Status: Not active
Resigned on: Sunday, 19 October 2014
Correspondence address: 10-14 Accommodation Road, London, England, NW11 8ED
Nationality: British
Role: Secretary
ROSE, Michael Myer
Status: Not active
Resigned on: Sunday, 19 October 2014
Correspondence address: 10-14 Accommodation Road, London, England, NW11 8ED
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Emrose (Insurance Brokers) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors