TIFFIN RESIDENTIAL LTD — 09915787, Bardsey , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2020

Company name	TIFFIN RESIDENTIAL LTD copy copied
Company number	09915787 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 December 2015 copy copied
Accounts	Overdue Next accounts made up to 31.03.2020 due by 31.03.2021 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Monday, 07 December 2020 due by Monday, 18 January 2021 Last statement dated Saturday, 07 December 2019
Annual returns	Overdue Next annual return date due by Wednesday, 11 January 2017
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	BRAMBLE LODGE, WOODACRE CRESCENT, WEST YORKSHIRE, UNITED KINGDOM, BARDSEY, LS17 9DQ copy copied

Officers

(as of 16.08.2022)

TIFFIN, Clare

Status:	Active
Appointed on:	Monday, 14 December 2015
Correspondence address:	Bramble Lodge Woodacre Crescent, Bardsey, United Kingdom, West Yorkshire, LS17 9DQ
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Accounts Manager
Country of residence:	United Kingdom

TIFFIN, Neil Andrew

Status:	Active
Appointed on:	Monday, 14 December 2015
Correspondence address:	Bramble Lodge Woodacre Crescent, Bardsey, United Kingdom, West Yorkshire, LS17 9DQ
Nationality:	British
Date of birth:	September 1969
Role:	Director
Occupation:	Insurance Broker
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mrs Clare Tiffin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bramble Lodge Woodacre Crescent, Bardsey, United Kingdom, West Yorkshire, LS17 9DQ
Nationality:	British
Date of birth:	May 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors