TPG REALTY LIMITED
LONDON VPR INVESTMENTS LIMITED LEON'S CONTINENTAL LIMITED

Hellopages » Greater London » Haringey » N22 6SG

Company number 03653559
Status Active - Proposal to Strike off
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 3 WILLINGDON ROAD, LONDON, N22 6SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of TPG REALTY LIMITED are www.tpgrealty.co.uk, and www.tpg-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Tpg Realty Limited is a Private Limited Company. The company registration number is 03653559. Tpg Realty Limited has been working since 21 October 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Tpg Realty Limited is 3 Willingdon Road London N22 6sg. . SEETARAM, Veeshal is a Secretary of the company. DWARKA DAVAY, Tapeswar is a Director of the company. Secretary HUSSAIN, Zakir has been resigned. Secretary KOUPLAND, Alex has been resigned. Secretary WARCHOL, Ena has been resigned. Secretary CDS SECRETARIES LIMITED has been resigned. Secretary CDS SECRETARIES LIMITED has been resigned. Director CHARLES, Alan Paul has been resigned. Director DWARKA DAVAY, Kharanand has been resigned. Director DWARKA DAVAY, Prithiviraj has been resigned. Director DWARKA DAVAY, Tapeswar has been resigned. Director SEETARAM, Veeshal has been resigned. Director TAILOR, Kamine has been resigned. Director Y R J D D INVESTMENTS LTD has been resigned. Director CDS DIRECTORS LIMITED has been resigned. Director CDS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SEETARAM, Veeshal
Appointed Date: 19 May 2011
Director
DWARKA DAVAY, Tapeswar
Appointed Date: 19 May 2011
57 years old

Resigned Directors

Secretary
HUSSAIN, Zakir
Resigned: 01 October 2002
Appointed Date: 28 August 2001
Secretary
KOUPLAND, Alex
Resigned: 06 November 2001
Appointed Date: 01 April 2000
Secretary
WARCHOL, Ena
Resigned: 20 May 2003
Appointed Date: 04 November 2002
Secretary
CDS SECRETARIES LIMITED
Resigned: 19 May 2011
Appointed Date: 20 May 2003
Secretary
CDS SECRETARIES LIMITED
Resigned: 01 April 2000
Appointed Date: 21 October 1998
Director
CHARLES, Alan Paul
Resigned: 03 November 2009
Appointed Date: 23 June 2006
57 years old
Director
DWARKA DAVAY, Kharanand
Resigned: 20 May 2003
Appointed Date: 01 November 1999
58 years old
Director
DWARKA DAVAY, Prithiviraj
Resigned: 20 May 2003
Appointed Date: 01 November 1999
62 years old
Director
DWARKA DAVAY, Tapeswar
Resigned: 20 May 2003
Appointed Date: 01 April 2000
56 years old
Director
SEETARAM, Veeshal
Resigned: 19 May 2011
Appointed Date: 31 October 2009
53 years old
Director
TAILOR, Kamine
Resigned: 23 June 2006
Appointed Date: 23 June 2006
54 years old
Director
Y R J D D INVESTMENTS LTD
Resigned: 12 June 2006
Appointed Date: 20 May 2003
26 years old
Director
CDS DIRECTORS LIMITED
Resigned: 23 June 2006
Appointed Date: 12 June 2006
Director
CDS DIRECTORS LIMITED
Resigned: 01 April 2000
Appointed Date: 21 October 1998

Persons With Significant Control

Yrjdd Trust
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

TPG REALTY LIMITED Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Confirmation statement made on 21 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 82 more events
14 Apr 2000
New director appointed
13 Apr 2000
Company name changed leon's continental LIMITED\certificate issued on 14/04/00
30 Mar 2000
Return made up to 21/10/99; full list of members
15 Mar 2000
Accounts for a dormant company made up to 31 October 1999
21 Oct 1998
Incorporation

TPG REALTY LIMITED Charges

25 March 2003
Legal mortgage
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 8 wade court london t/nos: NGL645036. And…
25 March 2003
Legal mortgage
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 meads road london t/no: MX103824. And…
30 August 2001
Mortgage debenture
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 2000
Legal mortgage
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 7 cobham road wood green london t/no.MX348763. And the…

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