Tianjin (reminiscent) Ltd.

General information

Name:

Tianjin (reminiscent) Limited.

Office Address:

Suite 154 4 Montpelier Street Knightsbridge SW7 1EZ London

Number: 09242603

Incorporation date: 2014-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tianjin (reminiscent) began its business in the year 2014 as a Private Limited Company under the following Company Registration No.: 09242603. The business has been active for 10 years and it's currently active. The firm's office is located in London at Suite 154 4 Montpelier Street. Anyone can also find the company by the zip code, SW7 1EZ. This company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Tianjin (reminiscent) Limited. filed its latest accounts for the financial year up to 2022-09-30. Its most recent annual confirmation statement was filed on 2023-06-21.

From the information we have gathered, the following company was built in September 2014 and has so far been steered by three directors, and out this collection of individuals two (Salim B. and Zamina A.) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Land Capital Partners Ltd.

Financial data based on annual reports

Company staff

Land Capital Partners Ltd

Role: Corporate Secretary

Appointed: 31 July 2018

Address: Montpelier Street, Knightsbridge, London, SW7 1EZ, England

Latest update: 3 April 2024

Salim B.

Role: Director

Appointed: 30 April 2016

Latest update: 3 April 2024

Zamina A.

Role: Director

Appointed: 30 April 2016

Latest update: 3 April 2024

People with significant control

Tianjin Strategic Holdings Ltd
Address: Times Square 1 Matheson Street, Causeway Bay, Hong Kong, Hong Kong
Legal authority Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number None
Notified on 26 April 2016
Ceased on 24 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 2014-09-30
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 9 October 2015
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates June 21, 2023 (CS01)
filed on: 29th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68310 : Real estate agencies
9
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