TR GUARDIAN LTD
TR GUARDIAN LTD is an active private limited company, incorporated on 30 September 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Brooker Road, Waltham Abbey. The company's next accounts are due on 30 June 2025, and fall under the accounts category: No Accounts Filed. TR GUARDIAN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15176704 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 110 BROOKER ROAD |
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Post Town | WALTHAM ABBEY |
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Country | ENGLAND |
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Postcode | EN9 1JH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 13/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 28/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
TR GUARDIAN LTD
Directors
(The company's officers)
MR TANSEL ERTAN RUSTEM
(~48 year old British national)
110 BROOKER ROAD, WALTHAM ABBEY, EN9 1JH, ENGLAND
- Current Director
- Gives occupation as PROPERTY SALES
- Usually resident in ENGLAND
Appointed on 30/09/2023
MR TOLGA POLAT RUSTEM
(~46 year old British national)
110 BROOKER ROAD, WALTHAM ABBEY, EN9 1JH, ENGLAND
- Current Director
- Gives occupation as PROPERTY SALES
- Usually resident in ENGLAND
Appointed on 30/09/2023
Shareholders
(Persons of Significant Control)
Mr Tansel Ertan Rustem
(~48 year old British national)
110, Brooker Road, Waltham Abbey, EN9 1JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/09/2023
Mr Tolga Polat Rustem
(~46 year old British national)
110, Brooker Road, Waltham Abbey, EN9 1JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/09/2023
Connections
(Shared officers)
CASCADE PROPERTY INVESTMENTS LTD
GUARDIAN CARE SERVICES LTD
TR GUARDIAN PROPERTIES LTD
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)
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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)