Turquoise Estates Limited CATERHAM


Turquoise Estates Limited is a private limited company located at 21-23 Croydon Road, Caterham CR3 6PA. Incorporated on 2022-02-01, this 2-year-old company is run by 2 directors.
Director Marzyeh P., appointed on 01 February 2022. Director Ali N., appointed on 01 February 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14.

Turquoise Estates Limited Address / Contact

Office Address 21-23 Croydon Road
Town Caterham
Post code CR3 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13885307
Date of Incorporation Tue, 1st Feb 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 2 years old
Account next due date Thu, 1st Feb 2024 (29 days after)
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Marzyeh P.

Position: Director

Appointed: 01 February 2022

Ali N.

Position: Director

Appointed: 01 February 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Ali N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marzyeh P. This PSC owns 25-50% shares and has 25-50% voting rights.

Ali N.

Notified on 1 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marzyeh P.

Notified on 1 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Mortgage
Compulsory strike-off action has been discontinued
filed on: 17th, June 2023
Free Download (1 page)

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