Tiber Properties Limited

03025406

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 MARYLEBONE MEWS, W1G 8PU

Incorporated 22/02/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Kevin Richards

director · Since 08/03/1995

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 29 other boards

Mr Robert David Rocklin

director · Since 08/03/1995

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mr Robert David Rocklin

secretary · Since 17/11/2017

Also on 10 other boards

Persons with Significant Control

Rubicon West Ltd

75–100% shares

1, Marylebone Mews, London, W1G 8PU

Reg: 2455907 · Cardiff · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE)

Created 20/03/2006Registered 07/04/2006Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE)

Created 20/03/2006Registered 07/04/2006Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED)

Created 15/08/2001Registered 04/09/2001Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED(THE "TRUSTEE") AS TRUSTEE FOR ITSELF AND THE OTHER LE

Created 13/05/1997Registered 22/05/1997Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 08/02/1996Registered 27/02/1996Satisfied 13/07/2022