Company information:
Tpg Realty Limited (No: 03653559)
Address: 17 GREEN LANES, LONDON, N16 9BS, UNITED KINGDOM
Status: Active
Incorporated: 21-Oct-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TAPESWAR DWARKA DAVAY ( DOB: Sep-1968 From: May-2011 )
Current Director: TAPESWAR DWARKA DAVAY ( DOB: Sep-1965 From: Oct-2021 )
Current Secretary: VEESHAL SEETARAM ( From: May-2011 )
Resigned Director: CDS DIRECTORS LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Director: ALAN PAUL CHARLES ( DOB: Apr-1968 From: Jun-2006 To: Nov-2009 )
Resigned Director: TAPESWAR DWARKA DAVAY ( DOB: Sep-1969 From: Apr-2000 To: May-2003 )
Resigned Director: KHARANAND DWARKA DAVAY ( From: Nov-1999 To: May-2003 )
Resigned Director: PRITHIVIRAJ DWARKA DAVAY ( From: Nov-1999 To: May-2003 )
Resigned Director: TAPESWAR DWARKA DAVAY ( DOB: Sep-1968 From: May-2011 To: Oct-2021 )
Resigned Director: VEESHAL SEETARAM ( DOB: Mar-1972 From: Oct-2009 To: May-2011 )
Resigned Director: KAMINE TAILOR ( From: Jun-2006 To: Jun-2006 )
Resigned Director: Y R J D D INVESTMENTS LTD ( From: May-2003 To: Jun-2006 )
Resigned Secretary: CDS SECRETARIES LIMITED ( From: May-2003 To: May-2011 )
Resigned Secretary: ZAKIR HUSSAIN ( From: Aug-2001 To: Oct-2002 )
Resigned Secretary: ALEX KOUPLAND ( From: Apr-2000 To: Nov-2001 )
Resigned Secretary: ENA WARCHOL ( From: Nov-2002 To: May-2003 )
Persons of Significant Control:
Yrjdd Trust, 19 La Poudriere Street Port Louis, Port Louis, Mauritius: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-04, Ceased: 2018-03-20)
Mr Kharanand Dwarka Davay, Amod Building La Poudriere St, Port Louis, Mauritius: Has significant influence or control as a trustee of a trust (Notified: 2018-03-20, Ceased: 2019-08-01)
Mr Tapeswar Dwarka Davay, 17 Green Lanes, London, N16 9BS, England: Ownership of shares – 75% or more (Notified: 2019-08-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 913,775 | 915,888 | 916,933 | 922,310 | 1,622,822 | 913775.0,915888.0,916933.0,922310.0,1622822.0 |
| Current assets | 105 | 122 | 105.0,122.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 10,245 | 11,978 | 19,632 | -23,189 | -25,647 | 10245.0,11978.0,19632.0,-23189.0,-25647.0 |
| Total assets less current liabilities | 903,530 | 903,910 | 897,301 | 899,121 | 1,597,175 | 903530.0,903910.0,897301.0,899121.0,1597175.0 |
| Net assets (liabilities) | 141,467 | 151,038 | 165,581 | 189,236 | 211,823 | 141467.0,151038.0,165581.0,189236.0,211823.0 |
| Equity / share capital and reserves | 141,467 | 151,038 | 165,581 | 189,236 | 211,823 | 141467.0,151038.0,165581.0,189236.0,211823.0 |