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Turnpine Limited
08430528
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
68 Grafton Way, London, W1T 5DS
Incorporated 05/03/2013
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Elan Shasha
director · Since 19/04/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 14 other boards
Maurice Shasha
director · Since 19/04/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 10 other boards
Maurice Shasha
secretary · Since 19/04/2013
Former
Andrew Simon Davis
director · Resigned 19/04/2013
Charges2 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 12/08/2022Registered 16/08/2022
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 13/09/2021Registered 21/09/2021
Charge
satisfied
BANK LEUMI (U.K.) P.L.C.
Created 18/12/2018Registered 19/12/2018Satisfied 07/11/2022
Charge
satisfied
BANK LEUMI (UK) PLC
Created 18/06/2015Registered 20/06/2015Satisfied 07/11/2022
Charge
satisfied
BANK LEUMI (UK) PLC
Created 11/03/2015Registered 20/03/2015Satisfied 07/11/2022
Charge
satisfied
BANK LEUMI (UK) PLC
Created 11/03/2015Registered 20/03/2015Satisfied 07/11/2022
Charge
satisfied
BANK LEUMI (UK) PLC
Created 11/03/2015Registered 20/03/2015Satisfied 07/11/2022
Charge
satisfied
BANK LEUMI (UK) PLC
Created 11/03/2015Registered 13/03/2015Satisfied 07/11/2022
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 68 Grafton Way
2026-07-2768 GRAFTON WAY
post town → London
2026-07-27LONDON
officer appointed → SHASHA, Maurice
2026-07-27officer appointed → SHASHA, Elan
2026-07-27officer appointed → SHASHA, Maurice
2026-07-27