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 Number15176704
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1110 BROOKER ROAD
Post TownWALTHAM ABBEY
CountryENGLAND
PostcodeEN9 1JH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/10/2024
Last Made Up DateNot available

Return

Next Due Date28/10/2024
Last Made Up DateNot available

Mortgages

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

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
  • MR TANSEL ERTAN RUSTEM
CPIL1 LIMITED
  • MR TANSEL ERTAN RUSTEM
  • MR TANSEL ERTAN RUSTEM
GUARDIAN CARE SERVICES LTD
  • MR TANSEL ERTAN RUSTEM
  • MR TANSEL ERTAN RUSTEM
  • MR TANSEL ERTAN RUSTEM
HR GUARDIAN LTD
  • MR TANSEL ERTAN RUSTEM
TR GUARDIAN PROPERTIES LTD
  • MR TANSEL ERTAN RUSTEM
  • MR TANSEL ERTAN RUSTEM
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)

More Companies in EN9 1JH

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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)