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 - LONDON

This company is listed in the following categories:
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

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