Teyrise Limited

Company Name	Teyrise Limited
Directors	Paul Lewis Magri and Peter Alfred Magri
Company Status	Active
Company Number	05600020
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Lewis Magri
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 August 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Property Developer
Country of Residence	England
Correspondence Address	11 Louisa Gardens London E1 4NG

Secretary Name	Charlotte Williams
Nationality	British
Status	Current
Appointed	21 August 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Secretary
Correspondence Address	83 St Albans Avenue East Ham London E6 6HH

Director Name	Mr Peter Alfred Magri
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(4 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	13 Shacklewell Street London E2 7EG

Director Name	Mr Albert Francis Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Priests Lane Shenfield Essex CM15 8BU

Secretary Name	Mr Alan Massenhove
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bartlett Close Mayland Chelmsford Essex CM3 6TA

Secretary Name	Martin Hughes
Nationality	British
Status	Resigned
Appointed	28 July 2008(2 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 December 2008)
Role	Company Director
Correspondence Address	55 Deepdene Road Loughton Essex IG10 3PP

Contact

Website	magrigroup.co.uk

Location

Registered Address	13 Shacklewell Street London E2 7EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Charges

23 December 2005	Delivered on: 11 January 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge (third party) Secured details: All monies due or to become due from magri builders limited to the chargee on any account whatsoever and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being 35, 37 and 41 london road, marks tey, colchester, essex t/no. EX614123 and all that additional land. Fixed charge all plant, machinery, implements, utensils, furniture and equipment thereon and the goodwill of any business carried on by the company at the property.. See the mortgage charge document for full details. Outstanding

23 December 2005

Delivered on: 11 January 2006
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge (third party)
Secured details: All monies due or to become due from magri builders limited to the chargee on any account whatsoever and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land being 35, 37 and 41 london road, marks tey, colchester, essex t/no. EX614123 and all that additional land. Fixed charge all plant, machinery, implements, utensils, furniture and equipment thereon and the goodwill of any business carried on by the company at the property.. See the mortgage charge document for full details.
Outstanding

Filing History

24 April 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
1 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 October 2021 (2 pages)
1 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
2 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
7 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
2 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
2 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
2 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
2 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
3 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Director's details changed for Paul Lewis Magri on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Paul Lewis Magri on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Paul Lewis Magri on 1 October 2011 (2 pages)
8 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
21 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 March 2010	Termination of appointment of Albert Barrett as a director (1 page)
2 March 2010	Appointment of Mr Peter Alfred Magri as a director (2 pages)
2 March 2010	Appointment of Mr Peter Alfred Magri as a director (2 pages)
2 March 2010	Termination of appointment of Albert Barrett as a director (1 page)
1 March 2010	Registered office address changed from 37 Priests Lane Shenfield Essex CM15 8BU on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 37 Priests Lane Shenfield Essex CM15 8BU on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 37 Priests Lane Shenfield Essex CM15 8BU on 1 March 2010 (1 page)
24 February 2010	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Albert Francis Barrett on 21 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Albert Francis Barrett on 21 October 2009 (2 pages)
22 February 2010	Annual return made up to 21 October 2008 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 21 October 2008 with a full list of shareholders (6 pages)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
3 August 2009	Return made up to 21/10/08; full list of members (4 pages)
3 August 2009	Return made up to 21/10/08; full list of members (4 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
18 March 2009	Appointment terminated secretary martin hughes (1 page)
18 March 2009	Appointment terminated secretary martin hughes (1 page)
20 January 2009	Secretary appointed charlotte williams (2 pages)
20 January 2009	Director appointed paul louis magri (2 pages)
20 January 2009	Director appointed paul louis magri (2 pages)
20 January 2009	Secretary appointed charlotte williams (2 pages)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (8 pages)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (8 pages)
30 July 2008	Appointment terminated secretary alan massenhove (1 page)
30 July 2008	Appointment terminated secretary alan massenhove (1 page)
30 July 2008	Secretary appointed martin hughes (2 pages)
30 July 2008	Secretary appointed martin hughes (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 October 2006 (7 pages)
31 January 2008	Accounts for a dormant company made up to 31 October 2006 (7 pages)
24 January 2008	Return made up to 21/10/07; full list of members (7 pages)
24 January 2008	Return made up to 21/10/07; full list of members (7 pages)
14 November 2006	Return made up to 21/10/06; full list of members (6 pages)
14 November 2006	Return made up to 21/10/06; full list of members (6 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
21 October 2005	Incorporation (19 pages)
21 October 2005	Incorporation (19 pages)