TURNBERRY REAL ESTATE LIMITED

Address

TURNBERRY REAL ESTATE LIMITED
41 - 43
MADDOX STREET
LONDON
W1S 2PD
Classification:

Architectural activities

Legal Information

Company Registration No.:
08496875
Incorporation Date:
19 Apr 2013 (5 Years old)
Financial Year End:
31 Mar
Capital:
£10.00 on 7 May 2015
For period ending:
31 Mar 2014
Filed on:
8 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Apr 2015
Filed on:
7 May 2015
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Map


Notices published in the Gazette

21 Jun 2017

TURNBERRY REAL ESTATE LTD (Company Number 08496875) Registered office: Salisbury House, Station Road, Cambridge, CB1 2LA Principal trading address: 41-43 Maddox Street, London, W1S 2PD At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily. " "That Kate Merry of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. " Office Holder Details: Kate Merry (IP number 9439) of PEM, Salisbury House, Station Road, Cambridge CB1 2LA. Date of Appointment: 13 June 2017. Further information about this case is available from Thomas O’Keeffe at the offices of PEM on 01223 728222 or at tokeeffe@pem.co.uk. Jonathan Coulson , Director

21 Jun 2017

TURNBERRY REAL ESTATE LTD (Company Number 08496875 ) Registered office: Salisbury House, Station Road, Cambridge, CB1 2LA Principal trading address: 41-43 Maddox Street, London, W1S 2PD Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 3 August 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Salisbury House, Station Road, Cambridge CB1 2LA and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Kate Merry (IP number 9439) of PEM, Salisbury House, Station Road, Cambridge CB1 2LA. Date of Appointment: 13 June 2017. Further information about this case is available from Thomas O’Keeffe at the offices of PEM on 01223 728222 or at tokeeffe@pem.co.uk. Kate Merry , Liquidator

21 Jun 2017

Company Number: 08496875 Name of Company: TURNBERRY REAL ESTATE LTD Nature of Business: Architectural activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Salisbury House, Station Road, Cambridge, CB1 2LA Principal trading address: 41-43 Maddox Street, London, W1S 2PD Kate Merry of PEM, Salisbury House, Station Road, Cambridge CB1 2LA Office Holder Number: 9439. Date of Appointment: 13 June 2017 By whom Appointed: Members Further information about this case is available from Thomas O’Keeffe at the offices of PEM on 01223 728222 or at tokeeffe@pem.co.uk.

Recently Filed Documents - 7 available


Directors and Secretaries

Jonathan Bull-diamond
19 Apr 2013 ⇒ Present ( 5 Years ) Director
Jonathan Coulson
19 Apr 2013 ⇒ Present ( 5 Years ) Director
Michael Roberts
19 Apr 2013 ⇒ Present ( 5 Years ) Director

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £10,985.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 8 Jan 2015 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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