TURPIN OF GREENWICH LIMITED

Profile TURPIN OF GREENWICH LIMITED

Actual on 01.04.2021
Company name
TURPIN OF GREENWICH LIMITED
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Company number
04165778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE OLD BARN, WOOD STREET, KENT, SWANLEY VILLAGE, BR8 7PA
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PSC and Officers TURPIN OF GREENWICH LIMITED

Officers

(as of 19.09.2020)

BEVAN, Andrea Louise
Status: Active
Appointed on: Wednesday, 21 March 2001
Correspondence address: The Old Barn Wood Street, Swanley Village, Kent, BR8 7PA
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
BEVAN, Rupert James Gerald
Status: Active
Appointed on: Wednesday, 21 March 2001
Correspondence address: The Old Barn Wood Street, Swanley Village, Kent, BR8 7PA
Nationality: English
Role: Secretary
Occupation: Builder
BEVAN, Rupert James Gerald
Status: Active
Appointed on: Wednesday, 21 March 2001
Correspondence address: The Old Barn Wood Street, Swanley Village, Kent, BR8 7PA
Nationality: English
Date of birth: December 1962
Role: Director
Occupation: Builder
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Rupert James Gerald Bevan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Barn Swanley Village, Kent
Nationality: English
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: Antigua And Barbuda
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Andrea Louise Bevan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Barn Swanley Village, Kent
Nationality: English
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent