TILFEN REGENERATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
TILFEN REGENERATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
TILFEN REGENERATION LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03832798. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TILFEN REGENERATION LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03832798. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TILFEN REGENERATION LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATIE ANNE PROWSE | Secretary | 2023-12-01 | CURRENT | ||
MR STEPHEN ERIC BURNS | Feb 1963 | British | Director | 2015-07-14 | CURRENT |
MRS NICOLA JANE PRIOR | Dec 1955 | British | Director | 2001-01-11 UNTIL 2001-03-23 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-08-27 UNTIL 2001-01-11 | RESIGNED | ||
MRS PENELOPE MCKELVEY | Secretary | 2015-07-23 UNTIL 2022-10-07 | RESIGNED | ||
ARGIRI PAPATHOS | Secretary | 2023-06-15 UNTIL 2023-12-01 | RESIGNED | ||
MR KEITH MARSHALL ROBINSON | British | Secretary | 2001-01-11 UNTIL 2011-05-11 | RESIGNED | |
MR PETER ALAN RUNTING | Secretary | 2011-05-11 UNTIL 2015-07-23 | RESIGNED | ||
MR WILLIAM ARTHUR MCKEE | Nov 1942 | British | Director | 2001-12-17 UNTIL 2015-07-14 | RESIGNED |
EDWARD WATTS | Mar 1940 | British | Director | 2001-03-08 UNTIL 2002-04-30 | RESIGNED |
MR PETER ALAN RUNTING | Jul 1971 | British | Director | 2007-08-09 UNTIL 2015-07-23 | RESIGNED |
ANN ELIZABETH DAY | Jul 1957 | British | Director | 2003-09-11 UNTIL 2006-05-31 | RESIGNED |
MR DAVID CARLOS NOVI | Jun 1962 | British | Director | 2001-03-08 UNTIL 2005-05-31 | RESIGNED |
MR SIMON WADE NEWSHOLME | Dec 1957 | British | Director | 2006-02-01 UNTIL 2014-10-17 | RESIGNED |
MR JOHN NIGEL BREMNER HOUSTON | Nov 1956 | British | Director | 2006-02-01 UNTIL 2014-10-14 | RESIGNED |
PHILIP IAN HUMBY | Sep 1953 | British | Director | 2001-03-08 UNTIL 2005-06-03 | RESIGNED |
EAMONN HUGHES | Apr 1983 | Irish | Director | 2020-01-31 UNTIL 2024-03-31 | RESIGNED |
MRS SUSAN LAURA HICKEY | Jan 1963 | British | Director | 2015-07-14 UNTIL 2020-01-31 | RESIGNED |
BARRY DYDE | May 1948 | British | Director | 2001-03-08 UNTIL 2005-07-29 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-27 UNTIL 2001-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Govenors Of The Peabody Trust | 2016-04-06 - 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tilfen Land Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |