TEXTON PROPERTY INVESTMENTS UK LIMITED
TEXTON PROPERTY INVESTMENTS UK LIMITED is an active private limited company, incorporated on 23 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. TEXTON PROPERTY INVESTMENTS UK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13037133 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EIGHTH FLOOR 6 NEW STREET SQUARE |
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Address Line 2 | NEW FETTER LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3AQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 21/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TEXTON PROPERTY INVESTMENTS UK LIMITED
Directors
(The company's officers)
MR RICHARD CHARLES ANDREW GILL
(~48 year old British national)
8TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2022
SIMON KILLICK
(~63 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2021
MR HENDRIK SCHALK PIENAAR WELLEMAN
(~37 year old South African national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
Connections
(Shared officers)
HARBRIDGE CAPITAL LIMITED
- MR RICHARD CHARLES ANDREW GILL
HAWKSHEAD INVESTMENT LIMITED
- MR RICHARD CHARLES ANDREW GILL
MAYFIELD INVESTMENTS LIMITED
- MR RICHARD CHARLES ANDREW GILL
- MR RICHARD CHARLES ANDREW GILL
- SIMON KILLICK
- MR RICHARD CHARLES ANDREW GILL
- SIMON KILLICK
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)
TEXTON PROPERTY INVESTMENTS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3AQ.
Map of TEXTON PROPERTY INVESTMENTS UK LIMITED at local scale
Map of TEXTON PROPERTY INVESTMENTS UK LIMITED at district scale
More Companies in EC4A 3AQ
Other companies with registered offices in EC4A 3AQ:
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)