TILFEN INVESTMENT PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TILFEN INVESTMENT PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TILFEN INVESTMENT PROPERTIES LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389349. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TILFEN INVESTMENT PROPERTIES LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389349. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TILFEN INVESTMENT PROPERTIES 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 / 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 |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ERIC BURNS | Feb 1963 | British | Director | 2015-05-27 | CURRENT |
MRS KATIE ANNE PROWSE | Secretary | 2023-12-01 | CURRENT | ||
MR SIMON WADE NEWSHOLME | Dec 1957 | British | Director | 2006-02-01 UNTIL 2014-10-17 | RESIGNED |
EAMONN HUGHES | Apr 1983 | Irish | Director | 2020-01-31 UNTIL 2024-03-31 | RESIGNED |
MR JOHN NIGEL BREMNER HOUSTON | Nov 1956 | British | Director | 2005-04-06 UNTIL 2014-10-14 | RESIGNED |
MRS SUSAN LAURA HICKEY | Jan 1963 | British | Director | 2015-05-27 UNTIL 2020-01-31 | RESIGNED |
ANN ELIZABETH DAY | Jul 1957 | British | Director | 2005-03-11 UNTIL 2006-05-31 | RESIGNED |
MR PETER ALAN RUNTING | Secretary | 2012-03-15 UNTIL 2015-07-23 | RESIGNED | ||
MR KEITH MARSHALL ROBINSON | British | Secretary | 2005-03-11 UNTIL 2012-03-15 | RESIGNED | |
ARGIRI PAPATHOS | Secretary | 2023-06-15 UNTIL 2023-12-01 | RESIGNED | ||
MRS PENELOPE MCKELVEY | Secretary | 2015-07-23 UNTIL 2022-10-07 | RESIGNED | ||
MR DAVID CARLOS NOVI | Jun 1962 | British | Director | 2005-03-11 UNTIL 2005-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tilfen Land Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TILFEN INVESTMENT PROPERTIES LIMITED | 2016-12-24 | 31-03-2016 | £1 equity |
Dormant Company Accounts - TILFEN INVESTMENT PROPERTIES LIMITED | 2014-12-25 | 31-03-2014 | £1 equity |