TEKLAY PROPERTY LTD.

TEKLAY PROPERTY LTD. is an active private limited company, incorporated on 14 August 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Queen Street, Hull. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. TEKLAY PROPERTY LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C4DI AT THE DOCK
Address Line 2	31-38 QUEEN STREET
Post Town	HULL
County	YORKSHIRE
Country	ENGLAND
Postcode	HU1 1UU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	11/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TEKLAY PROPERTY LTD.

Directors

(The company's officers)

MR SIMON RICHARD BALFOUR

(~51 year old British national)

C4DI AT THE DOCK 31-38 QUEEN STREET, HULL, YORKSHIRE, HU1 1UU, ENGLAND

Current Director
Gives occupation as WORKFORCE PLANNING ANALYST
Usually resident in QATAR

Appointed on 14/08/2017

MRS WOYNI OKUBANDRAS

(~52 year old Eritrean national)

C4DI AT THE DOCK 31-38 QUEEN STREET, HULL, YORKSHIRE, HU1 1UU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in QATAR

Appointed on 01/11/2021

MR ANTHONY MARK DICKENS

C4DI AT THE DOCK 31-38 QUEEN STREET, HULL, YORKSHIRE, HU1 1UU, ENGLAND

Current Secretary

Appointed on 21/05/2018

Shareholders

(Persons of Significant Control)

Mr Simon Richard Balfour

(~51 year old British national)

117-119 Walkergate, Beverley, East Yorkshire, HU17 9BP, United Kingdom

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 14/08/2017

Source: Companies House

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)