THE PLACE OF TILLIEFOURE LIMITED - LONDON


Company Profile Company Filings

Overview

THE PLACE OF TILLIEFOURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE PLACE OF TILLIEFOURE LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03468475. The accounts status is DORMANT and accounts are next due on 31/08/2024.

THE PLACE OF TILLIEFOURE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

HAYSMACINTYRE LLP
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MARK UREN Mar 1962 British Director 2017-07-20 CURRENT
MRS ANNE MARIE GREGORY-JONES Jan 1950 British Director 2014-12-20 CURRENT
ROGER NICHOLAS HAYWARD GOULD Aug 1942 British Director 2023-12-01 CURRENT
MRS ANNE MARIE GREGORY-JONES Secretary 2014-12-20 CURRENT
JOHN MICHAEL LEAL UREN Sep 1923 British Director 1997-12-02 UNTIL 2019-08-09 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1997-11-19 UNTIL 1997-12-02 RESIGNED
SUSAN ELIZABETH STONEMAN British Nominee Secretary 1997-11-19 UNTIL 1997-12-02 RESIGNED
MR CHRISTOPHER ANTHONY HILL Jul 1958 British Secretary 1997-12-02 UNTIL 2009-11-12 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2009-11-12 UNTIL 2014-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Michael Uren 1997 Settlement 2016-04-06 Tenterden   Ownership of shares 75 to 100 percent

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HANSON MARINE HOLDINGS LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CIVIL AND MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 23510 - Manufacture of cement
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
CIVIL AND MARINE SLAG CEMENT LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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THE CORDWAINERS EDUCATIONAL AND TRAINING CHARITABLE TRUST COMPANY LONDON ENGLAND Active SMALL 85320 - Technical and vocational secondary education
CALDWELLS (LYMINGTON) LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE PLACE OF TILLIEFOURE LIMITED 2019-08-06 30-11-2018 £1 Cash £1 equity
Dormant Company Accounts - THE PLACE OF TILLIEFOURE LIMITED 2018-02-13 30-11-2017 £1 Cash £1 equity
Dormant Company Accounts - THE PLACE OF TILLIEFOURE LIMITED 2016-08-02 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - THE PLACE OF TILLIEFOURE LIMITED 2015-08-06 30-11-2014 £1 Cash £1 equity
Dormant Company Accounts - THE PLACE OF TILLIEFOURE LIMITED 2014-08-30 30-11-2013 £1 Cash £1 equity
Dormant Company Accounts - THE PLACE OF TILLIEFOURE LIMITED 2014-08-29 30-11-2013 £1 Cash £1 equity

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