Tpg Realty Limited

General information

Name:

Tpg Realty Ltd

Office Address:

3 Willingdon Road N22 6SG London

Number: 03653559

Incorporation date: 1998-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tpg Realty Limited has been prospering on the market for twenty six years. Started with registration number 03653559 in 1998, it is registered at 3 Willingdon Road, London N22 6SG. Even though currently it is known as Tpg Realty Limited, it previously was known under a different name. This company was known as Leon's Continental until 2000-04-14, when it got changed to Vpr Investments. The last change occurred on 2012-12-18. This business's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. The company's latest accounts were submitted for the period up to 2022/03/31 and the most recent annual confirmation statement was filed on 2023/05/06.

According to the latest update, there is only a single managing director in the company: Tapeswar D. (since 2021-10-19). This firm had been directed by Tapeswar D. up until 2021. Furthermore a different director, including Veeshal S. resigned on 2011-05-19. What is more, the managing director's assignments are often helped with by a secretary - Veeshal S., who was selected by the following firm in 2011.

  • Previous company's names
  • Tpg Realty Limited 2012-12-18
  • Vpr Investments Limited 2000-04-14
  • Leon's Continental Limited 1998-10-21

Financial data based on annual reports

Company staff

Tapeswar D.

Role: Director

Appointed: 19 October 2021

Latest update: 12 February 2024

Veeshal S.

Role: Secretary

Appointed: 19 May 2011

Latest update: 12 February 2024

People with significant control

Tapeswar D. is the individual who has control over this firm, owns over 3/4 of company shares.

Tapeswar D.
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
Kharanand D.
Notified on 20 March 2018
Ceased on 1 August 2019
Nature of control:
substantial control or influence
Yrjdd Trust
Address: 19 La Poudriere Street Port Louis, Port Louis, Mauritius
Legal authority Mauritius Trust Laws
Legal form Trust
Notified on 4 October 2016
Ceased on 20 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 March 2013
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
25
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