TURQUOISE INTERNATIONAL LIMITED

TURQUOISE INTERNATIONAL LIMITED is an active private limited company, incorporated on 13 June 2002. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Oatlands Drive, Weybridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. TURQUOISE INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04460635
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS
Address Line 223 OATLANDS DRIVE
Post TownWEYBRIDGE
CountryENGLAND
PostcodeKT13 9LZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
TURQUOISE INTERNATIONAL LIMITED

Directors

(The company's officers)
MR ALI NAINI
(~57 year old British national)
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/06/2002
MR IAN RICHARD THOMAS
(~53 year old British national)
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2007
ELISHA MARGARET KELLY
(~57 year old British national)
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, ENGLAND
  • Current Secretary
Appointed on 24/06/2002

Shareholders

(Persons of Significant Control)
Ms Elisha Kelly
(~57 year old British national)
Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ali Naini
(~57 year old British national)
Springfield House, C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
19 AND 21 ABBEY ROAD LIMITED
  • MR ALI NAINI
  • MR ALI NAINI
  • MR IAN RICHARD THOMAS
  • MR ALI NAINI
  • MR IAN RICHARD THOMAS
  • MR ALI NAINI
  • MR IAN RICHARD THOMAS
  • MR IAN RICHARD THOMAS
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)

TURQUOISE INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 9LZ.

Map of TURQUOISE INTERNATIONAL LIMITED at local scale
Map of TURQUOISE INTERNATIONAL LIMITED at local scale
Map of TURQUOISE INTERNATIONAL LIMITED at district scale
Map of TURQUOISE INTERNATIONAL 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 KT13 9LZ

Other companies with registered offices in KT13 9LZ:

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)