TORTUGA PROPERTY LIMITED
Company is dissolved
General Information
NAME
TORTUGA PROPERTY LIMITED
COMPANY NUMBER
04502542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
02/08/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
02/08/2002
23/02/2012
VON ESSEN HOTELS 3 LIMITED
LONDON
E1W 1YW
Quadrant House Floor
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 10/05/2024 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 18/04/2024 | New Board Member Nigel Richard Luck (906107093) Appointed |
Credit Risk Overview
Want to learn more about TORTUGA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORTUGA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORTUGA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 366 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 10/05/2024 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 18/04/2024 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 11/01/2024 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 21/12/2023 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 26/06/2023 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 04/05/2023 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 09/05/2019 | New Company Secretary Richard Nigel Luck (916733987) Appointed |
| 09/05/2019 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 25/01/2018 | Ian Malcolm Livingstone (907583127) has left the board |
| 12/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 23/09/2016 | Ian Malcolm Livingstone (916733902) has left the board |
| 23/09/2016 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 26/06/2016 | New Annual Return filed |
| 25/06/2016 | New Accounts filed |
| 24/06/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 01/11/2013 | Thomas Michael Berrigan (914952767) has left the board |
| 01/11/2013 | New Board Member Nigel Richard Luck (906107093) Appointed |
| 09/10/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
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