Company number 06455206
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 1
. The most likely internet sites of T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED are www.tsreiltdtouristicservicesandrealestateinvestments.co.uk, and www.t-s-r-e-i-ltd-touristic-services-and-real-estate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. T S R E I Ltd Touristic Services and Real Estate Investments Limited is a Private Limited Company.
The company registration number is 06455206. T S R E I Ltd Touristic Services and Real Estate Investments Limited has been working since 17 December 2007.
The present status of the company is Active. The registered address of T S R E I Ltd Touristic Services and Real Estate Investments Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . CR SECRETARIES LIMITED is a Secretary of the company. HUGHES, Jason is a Director of the company. Director CAPITAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CR SECRETARIES LIMITED
Appointed Date: 17 December 2007
Resigned Directors
Director
CAPITAL NOMINEES LIMITED
Resigned: 13 September 2010
Appointed Date: 17 December 2007
Persons With Significant Control
Mr Daniele Ducoli
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED Events
17 Jan 2017
Confirmation statement made on 17 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Registered office address changed from Elisabeth House Queen Street Leeds LS1 2TW to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 1 June 2015
...
... and 17 more events
15 Jan 2010
Annual return made up to 17 December 2009 with full list of shareholders
22 Sep 2009
Total exemption small company accounts made up to 31 December 2008
17 Sep 2009
Registered office changed on 17/09/2009 from white rose house, 28A york place leeds yorkshire LS1 2EX
06 Jan 2009
Return made up to 17/12/08; full list of members
17 Dec 2007
Incorporation