Back to search

Tezamare Properties (Uk) Limited

16059707

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Walmgate Road, Perivale, Greenford, UB6 7LH
Incorporated 04/11/2024

Compliance

Next accounts due

04/08/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Francis Deely

director · Since 04/11/2024

Irish · United Kingdom · Age 72

John Joseph Mcgarry

director · Since 04/11/2024

Irish · United Kingdom · Age 75

Michael Shannon

director · Since 04/11/2024

Irish · United Kingdom · Age 77

Persons with Significant Control

Michael Shannon & John Mcgarry As Trustees Of The Deely Retirement Benefit Trust

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

12, Walmgate Road, Greenford, UB6 7LH

Reg: 00000000 · N/A · N/A

Notified 15/10/2025

Michael Shannon & Frank Deely As Trustees Of The Mcgarry Retirement Benefit Trust

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

12, Walmgate Road, Greenford, UB6 7LH

Reg: 00000000 · N/A · N/A

Notified 15/10/2025

Former PSCs

Praxis Nominees Limited As Trustee Of The Mcgarry Retirement Benefit Trust

Ceased 15/10/2025

Praxis Group Limited

Ceased 15/10/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line112 Walmgate Road
2026-05-04

12 WALMGATE ROAD

post townGreenford
2026-05-04

GREENFORD

officer appointedDEELY, Francis
2026-05-04
officer appointedMCGARRY, John Joseph
2026-05-04
officer appointedSHANNON, Michael
2026-05-04

Filing History7 filings

Confirmation statement

confirmation statement with updates

20/10/20255 pages · PDF
PSC07

cessation of a person with significant control

20/10/20251 page · PDF
PSC07

cessation of a person with significant control

20/10/20251 page · PDF
PSC02

notification of a person with significant control

20/10/20252 pages · PDF
PSC02

notification of a person with significant control

20/10/20252 pages · PDF
Accounts date changed

change account reference date company current extended

01/10/20251 page · PDF
Incorporated

incorporation company

04/11/202435 pages · PDF