TUSTIN PROPERTIES LTD
STANMORE

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Company number 07197275
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
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 thirty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5,052,150 . The most likely internet sites of TUSTIN PROPERTIES LTD are www.tustinproperties.co.uk, and www.tustin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Tustin Properties Ltd is a Private Limited Company. The company registration number is 07197275. Tustin Properties Ltd has been working since 22 March 2010. The present status of the company is Active. The registered address of Tustin Properties Ltd is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. The company`s financial liabilities are £163.09k. It is £142.04k against last year. The cash in hand is £20.14k. It is £13.52k against last year. And the total assets are £26.96k, which is £13.89k against last year. TAKHTAY, Catherine is a Director of the company. TUSTIN, Alexander Charles is a Director of the company. TUSTIN, Elsa is a Director of the company. Director COHEN, Anthony has been resigned. Director PUTT, Jane Elizabeth has been resigned. Director TUSTIN, Bruce has been resigned. Director VAUGHAN-JONES, Charles William has been resigned. The company operates in "Buying and selling of own real estate".


tustin properties Key Finiance

LIABILITIES £163.09k
+674%
CASH £20.14k
+203%
TOTAL ASSETS £26.96k
+106%
All Financial Figures

Current Directors

Director
TAKHTAY, Catherine
Appointed Date: 01 February 2013
54 years old
Director
TUSTIN, Alexander Charles
Appointed Date: 11 June 2010
52 years old
Director
TUSTIN, Elsa
Appointed Date: 21 June 2010
79 years old

Resigned Directors

Director
COHEN, Anthony
Resigned: 21 June 2010
Appointed Date: 22 March 2010
81 years old
Director
PUTT, Jane Elizabeth
Resigned: 31 July 2010
Appointed Date: 21 June 2010
72 years old
Director
TUSTIN, Bruce
Resigned: 26 April 2014
Appointed Date: 21 June 2010
106 years old
Director
VAUGHAN-JONES, Charles William
Resigned: 31 July 2010
Appointed Date: 21 June 2010
72 years old

Persons With Significant Control

Mr Alexander Charles Tustin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUSTIN PROPERTIES LTD Events

11 Apr 2017
Confirmation statement made on 22 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5,052,150
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Director's details changed for Elsa Tustin on 1 October 2015
...
... and 26 more events
21 Jun 2010
Appointment of Charles William Vaughan-Jones as a director
21 Jun 2010
Appointment of Elsa Tustin as a director
21 Jun 2010
Appointment of Mr Bruce Tustin as a director
11 Jun 2010
Appointment of Mr Alexander Charles Tustin as a director
22 Mar 2010
Incorporation

TUSTIN PROPERTIES LTD Charges

23 July 2015
Charge code 0719 7275 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 42 boston place, london, NW1 6ER…

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