Tuberg Property Co. Limited (reg no 01220394) is a private limited company established on 1975-07-23 in United Kingdom. This firm is registered at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU. Changed on 1995-05-19, the previous name this enterprise utilized was South Of The Border Holdings Limited. Tuberg Property Co. Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Tuberg Property Co. Limited
Number 01220394
Date of Incorporation: Wed, 23rd Jul 1975
End of financial year: 31 October
Address: 4th Floor, 4 Tabernacle Street, London, EC2A 4LU
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this particular firm, we can name: Paul T. (appointed on 22 January 1992). 1 secretary is present: David W. (appointed on 22 January 1992). The Companies House reports 1 person of significant control - Paul T., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 195,271 195,271 - - - - 195,271 195,271 195,271 195,271 207,373 208,373
Fixed Assets 139,644 139,644 - - - 139,644 139,644 139,644 139,644 139,644 139,644 139,644
Total Assets Less Current Liabilities 334,915 334,915 334,915 334,915 334,915 334,915 334,915 334,915 334,915 334,915 334,915 -
Number Shares Allotted - - 1,375 1,375 1,375 1,375 - - - - - -
Shareholder Funds 334,915 334,915 334,915 334,915 334,915 334,915 - - - - - -
Tangible Fixed Assets - 139,644 139,644 139,644 139,644 139,644 - - - - - -

People with significant control

Paul T.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st October 2022
filed on: 28th, July 2023 | accounts
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