46 Tite Street Limited (Companies House Registration Number 05512611) is a private limited company legally formed on 2005-07-19. This company has its registered office at 102 Fulham Palace Road, London. Having undergone a change in 2006-02-10, the previous name the business used was Borderpoppy Property Management Limited. 46 Tite Street Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name 46 Tite Street Limited
Number 05512611
Date of Incorporation: 2005/07/19
End of financial year: 31 July
Address: 102 Fulham Palace Road, London, W6 9PL
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Alessandro D. (appointed on 20 December 2016), Ali R. (appointment date: 09 February 2006). The official register lists 2 persons of significant control, namely: Ali R. has 1/2 or less of shares, 1/2 or less of voting rights, Raymond M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Number Shares Allotted 3 3 3 4 4 4 4 4 4 4
Current Assets - 3,739 915 - - - - - - -
Shareholder Funds 3 3 3 4 - - - - - -
Total Assets Less Current Liabilities - 3 3 - - - - - - -

People with significant control

Ali R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Raymond M.
6 April 2016 - 31 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2022-07-31
filed on: 31st, March 2023 | accounts
Free Download (2 pages)