Tn16 1 Ltd is a private limited company that can be found at 1 Kings Avenue, London N21 3NA. This 6 months-old company, incorporated on 2023-11-10 is run by 1 director.
Director Osman A., appointed on 10 November 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
Office Address | 1 Kings Avenue |
Town | London |
Post code | N21 3NA |
Country of origin | United Kingdom |
Registration Number | 15274951 |
Date of Incorporation | Fri, 10th Nov 2023 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th November |
Company age | 6 months |
Account next due date | Sun, 10th Aug 2025 (438 days left) |
Return next due date | Sat, 23rd Nov 2024 (178 days left) |
The register of PSCs that own or have control over the company consists of 4 names. As we established, there is Westerham Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tresorelly that entered London, England as the address. This PSC has a legal form of "a private unlimited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maden Group Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Westerham Holdings Ltd
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 15437984 |
Notified on | 25 January 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tresorelly
Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority | Companies Act 2006 |
Legal form | Private Unlimited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 11248257 |
Notified on | 14 November 2023 |
Ceased on | 25 January 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Maden Group Ltd
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 14126416 |
Notified on | 10 November 2023 |
Ceased on | 25 January 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan E.
Notified on | 10 November 2023 |
Ceased on | 14 November 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 26th January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (5 pages) |
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