TUDOR INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0EY

Company number 03705187
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address TUDOR HOUSE 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Ms Meera Ashwin Shah as a director on 1 July 2016. The most likely internet sites of TUDOR INVESTMENTS LIMITED are www.tudorinvestments.co.uk, and www.tudor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Tudor Investments Limited is a Private Limited Company. The company registration number is 03705187. Tudor Investments Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Tudor Investments Limited is Tudor House 185 Kenton Road Harrow Middlesex Ha3 0ey. . SHAH, Rasila Ashwin is a Secretary of the company. SHAH, Sonal is a Secretary of the company. SHAH, Ashwin Motichand is a Director of the company. SHAH, Meera Ashwin is a Director of the company. SHAH, Rasila Ashwin is a Director of the company. Secretary SHAH, Ashwin Motichand has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAH, Mahendra Motichand has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Rasila Ashwin
Appointed Date: 01 March 2007
Secretary
SHAH, Sonal
Appointed Date: 27 May 2008
Director
SHAH, Ashwin Motichand
Appointed Date: 01 February 1999
70 years old
Director
SHAH, Meera Ashwin
Appointed Date: 01 July 2016
37 years old
Director
SHAH, Rasila Ashwin
Appointed Date: 01 March 2007
71 years old

Resigned Directors

Secretary
SHAH, Ashwin Motichand
Resigned: 01 March 2007
Appointed Date: 01 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Director
SHAH, Mahendra Motichand
Resigned: 30 March 2007
Appointed Date: 01 February 1999
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Templeton Global Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TUDOR INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Appointment of Ms Meera Ashwin Shah as a director on 1 July 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 500
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 63 more events
09 Feb 1999
Secretary resigned
09 Feb 1999
New secretary appointed
09 Feb 1999
New director appointed
09 Feb 1999
New director appointed
01 Feb 1999
Incorporation

TUDOR INVESTMENTS LIMITED Charges

31 July 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 176 & 178 kenton road harrow t/nos NGL813706 and NGL813740…
31 July 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 and 27A boscawen street truro t/no CL104648. By way of…
27 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 4 September 2007
Persons entitled: Nationwide Building Society
Description: The freehold property known as 176 & 176A kenton road…
26 September 2000
Legal charge
Delivered: 28 September 2000
Status: Satisfied on 4 September 2007
Persons entitled: Nationwide Building Society
Description: All that f/h property at 27 and 27A boscawen street truro…
12 March 1999
Legal charge
Delivered: 26 March 1999
Status: Satisfied on 21 September 2000
Persons entitled: Nationwide Building Society
Description: F/H property situate and k/a 19 and 21 fore street st…
12 March 1999
Debenture
Delivered: 26 March 1999
Status: Satisfied on 15 November 2007
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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