Company number 04165778
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address THE OLD BARN, WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA
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 sixty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of TURPIN OF GREENWICH LIMITED are www.turpinofgreenwich.co.uk, and www.turpin-of-greenwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Turpin of Greenwich Limited is a Private Limited Company.
The company registration number is 04165778. Turpin of Greenwich Limited has been working since 22 February 2001.
The present status of the company is Active. The registered address of Turpin of Greenwich Limited is The Old Barn Wood Street Swanley Village Kent Br8 7pa. . BEVAN, Rupert James Gerald is a Secretary of the company. BEVAN, Andrea Louise is a Director of the company. BEVAN, Rupert James Gerald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 22 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2001
Appointed Date: 22 February 2001
Persons With Significant Control
Mrs Andrea Louise Bevan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert James Gerald Bevan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TURPIN OF GREENWICH LIMITED Events
28 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
07 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Sep 2015
Registration of charge 041657780009, created on 28 September 2015
...
... and 54 more events
09 Jul 2001
New secretary appointed;new director appointed
09 Jul 2001
New director appointed
28 Jun 2001
Company name changed kipcrest LIMITED\certificate issued on 28/06/01
29 Mar 2001
Registered office changed on 29/03/01 from: 788-790 finchley road london NW11 7TJ
22 Feb 2001
Incorporation
28 September 2015
Charge code 0416 5778 0009
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 97/99 blackheath road, london…
13 January 2012
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 vanbrugh hill. Greenwich. London.
30 October 2006
Legal charge
Delivered: 7 November 2006
Status: Satisfied
on 4 December 2010
Persons entitled: National Westminster Bank PLC
Description: 1,3,5 and land to rear of 7 lewisham road lewisham london…
31 May 2006
Mortgage
Delivered: 5 June 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Steer house point hill london t/no SGL271481 fixed charge…
16 March 2004
Legal charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 95,97 & 99 blackheath road london the…
15 August 2003
Legal charge
Delivered: 27 August 2003
Status: Satisfied
on 2 June 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the east side of point…
31 March 2003
Legal charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11-15 station crescent,westcombe park,london SE3. By way of…
30 May 2002
Legal charge
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 16 maidenstone hill,40-44 winforton…
19 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 215 greenwich high road greenwich london SE1O 8NB. By way…