OpenCompanies

&TUR Ltd

Company number
05719459
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2006
Nature of business
Non-trading company

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
GRAY, Michael Andrew Director 25 Feb 2010 14 Feb 2014
PRITCHARD, Heather Director 14 Feb 2014 20 Feb 2016
LEYLAND, Alice Director 20 Feb 2016 24 Apr 2023
@UK DORMANT COMPANY SECRETARY LIMITED Corporate-Nominee-Secretary 23 Feb 2006 24 Apr 2023
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate-Nominee-Director 23 Feb 2006 24 Apr 2023
BOECK, Stefan Director 24 Apr 2023

Control

NameNature of controlNotifiedCeased
@Uk Dormant Company Director Limited Significant Influence Or Control 23 Feb 2017 24 Apr 2023
Stefan Boeck Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Apr 2023

Accounts

Year ended Net assets Cash
28 Feb 2026 Dormant £1 £1
28 Feb 2025 Dormant £1 £1
28 Feb 2024 Dormant £1 £1
28 Feb 2023 Dormant £1 £1
28 Feb 2022 Dormant £1 £1
28 Feb 2021 Dormant £1 £1
28 Feb 2020 Dormant £1 £1
28 Feb 2019 Dormant £1 £1
28 Feb 2018 Dormant £1 £1
28 Feb 2017 Dormant £1 £1
28 Feb 2016 Dormant £1 £1
28 Feb 2015 Dormant £1 £1
28 Feb 2014 Dormant £1 £1
28 Feb 2013 Dormant £1 £1
28 Feb 2012 Dormant £1 £1
28 Feb 2011 Dormant £1 £1
28 Feb 2010 Dormant £1 £1
28 Feb 2009 Dormant £1 £1
28 Feb 2008 Dormant £1 £1
28 Feb 2007 - -

Connections

Directors’ other companies

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data