TILEBOURNE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TILEBOURNE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TILEBOURNE LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505171. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TILEBOURNE LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505171. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TILEBOURNE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
| MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 1998-02-06 | CURRENT |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | CURRENT |
| MARK STJOHN HARDEN | Sep 1960 | British | Secretary | 1999-07-09 UNTIL 1999-12-02 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-02-05 UNTIL 1998-02-06 | RESIGNED | ||
| ABE KOUKOU | Jan 1960 | American | Secretary | 2000-03-30 UNTIL 2000-05-24 | RESIGNED |
| MR ALAN WOLFSON | May 1953 | British | Secretary | 1998-02-06 UNTIL 1999-07-09 | RESIGNED |
| MR IAN RAPLEY | Aug 1963 | British | Secretary | 2005-08-19 UNTIL 2012-11-27 | RESIGNED |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Secretary | 1999-12-02 UNTIL 2000-03-03 | RESIGNED |
| MR ALAN WOLFSON | May 1953 | British | Secretary | 2003-03-03 UNTIL 2012-02-29 | RESIGNED |
| MRS LESLEY AMANDA THOMAS | Sep 1960 | British | Secretary | 2000-05-22 UNTIL 2001-07-20 | RESIGNED |
| MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2001-07-20 UNTIL 2003-03-03 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-02-05 UNTIL 1998-02-06 | RESIGNED | ||
| OP SECRETARIES LIMITED | Corporate Secretary | 2001-11-05 UNTIL 2003-01-02 | RESIGNED | ||
| MR ROBIN MYER SPIRO | Feb 1931 | British | Director | 1998-02-06 UNTIL 1999-08-25 | RESIGNED |
| MR IAN RAPLEY | Aug 1963 | British | Director | 2010-06-10 UNTIL 2011-03-17 | RESIGNED |
| MR RICHARD SAUL CARLOWE | Jan 1966 | British | Director | 1999-10-21 UNTIL 2000-03-14 | RESIGNED |
| MARK STJOHN HARDEN | Sep 1960 | British | Director | 1998-07-06 UNTIL 1999-12-02 | RESIGNED |
| NICHOLAS LAWTON | Jun 1962 | British | Director | 1999-10-21 UNTIL 2000-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairhold Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent as trust |