Tlr1 (allen House) Limited is a private limited company located at 105 Wigmore Street, 7Th Floor, London W1U 1QY. Incorporated on 2021-12-03, this 2-year-old company is run by 4 directors and 1 secretary.
Director Mark K., appointed on 03 December 2021. Director Thomas B., appointed on 03 December 2021. Director Omar G., appointed on 03 December 2021.
Switching the focus to secretaries, we can mention: Natalia G., appointed on 01 September 2022.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-12-02 and the date for the subsequent filing is 2023-12-16. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 105 Wigmore Street |
| Office Address2 | 7th Floor |
| Town | London |
| Post code | W1U 1QY |
| Country of origin | United Kingdom |
| Registration Number | 13781081 |
| Date of Incorporation | Fri, 3rd Dec 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 03 December 2021
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Topland (No 47) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Topland (No 47) Limited
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13480803 |
| Notified on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st May 2023 filed on: 27th, December 2023 |
accounts | Free Download (18 pages) |
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