GetTheData logo

TBU5 LIMITED

TBU5 LIMITED is an active private limited company, incorporated on 5 November 2009. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. TBU5 LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number07068030
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:
TBU5 LIMITED

Directors

(The company's officers)
SHAUL ISON
(~67 year old British,israeli national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ISRAEL
Appointed on 05/11/2009
TANYA PELLED
(~36 year old British,israeli national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ISRAEL
Appointed on 05/11/2009
MCS FORMATIONS LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
  • Current Secretary
Appointed on 05/11/2009

Shareholders

(Persons of Significant Control)
Yechiel Benedikt
(~44 year old Israeli national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/04/2023

Connections

(Shared officers)
14 ST. SAVIOUR'S ROAD FREEHOLD LIMITED
  • MCS FORMATIONS LIMITED
  • MCS FORMATIONS LIMITED
  • MCS FORMATIONS LIMITED
  • MCS FORMATIONS LIMITED
  • MCS FORMATIONS LIMITED
FUSIONGROVE LTD.
  • MCS FORMATIONS LIMITED
  • MCS FORMATIONS LIMITED
  • MCS FORMATIONS LIMITED
  • MCS FORMATIONS LIMITED
KKI GRUNENTHAL UK HOLDCO LTD
  • MCS FORMATIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TBU5 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 6BL.

Map of TBU5 LIMITED at local scale
Map of TBU5 LIMITED at local scale
Map of TBU5 LIMITED at district scale
Map of TBU5 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 6BL

Other companies with registered offices in EC3M 6BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 20ms