TBC INVESTMENT HOMES LTD

Profile TBC INVESTMENT HOMES LTD

Actual on 01.09.2020
Company name
TBC INVESTMENT HOMES LTD
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Company number
11935202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

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
MILTON HOUSE, 33A MILTON ROAD, MIDDLESEX, ENGLAND, HAMPTON, TW12 2LL
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PSC and Officers TBC INVESTMENT HOMES LTD

Officers

(as of 17.11.2019)

KUNDIG, Barbara
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: 33a Milton Road, England, Middlesex, Hampton, TW12 2LL, Milton House
Nationality: Swiss
Date of birth: May 1974
Role: Director
Occupation: Author
Country of residence: Switzerland
TSCHUDIN, Matthias Heinz
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: 33a Milton Road, England, Middlesex, Hampton, TW12 2LL, Milton House
Nationality: Swiss
Date of birth: May 1965
Role: Director
Occupation: Managing Director
Country of residence: Switzerland
Person with significant control

(as of 01.09.2020)

Miss Barbara Kundig
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: England, Middlesex, Hampton, Milton House
Nationality: Swiss
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthias Heinz Tschudin
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: England, Middlesex, Hampton, Milton House
Nationality: Swiss
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent