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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILFEN LAND LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
TILFEN REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PEABODY LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNET COMMUNITY HOMES LIMITED EALING Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CATALYST FINANCE LIMITED EALING Active DORMANT 64999 - Financial intermediation not elsewhere classified
VINTAGE CARE LIMITED EALING Dissolved... FULL 86900 - Other human health activities
CHL DEVELOPMENTS LIMITED EALING Active FULL 41100 - Development of building projects
PEABODY GROUP MAINTENANCE LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
CONNECT PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 43390 - Other building completion and finishing
TCH REPAIRS LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
SIENNA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WHITE HART TRIANGLE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ALDWYCK COMPANY (SHEFFORD) LIMITED LONDON ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
COBALT ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED LONDON Active SMALL 41100 - Development of building projects
CATALYST BY DESIGN LIMITED LONDON Active FULL 41100 - Development of building projects
PEABODY CAPITAL PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
VERIDION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TILFLEX MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRIS LODGE RESIDENTS COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MAPLE DRIVE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
KEYCHANGE CHARITY LONDON Active GROUP 87300 - Residential care activities for the elderly and disabled
LONDON CATALYST Active FULL 88990 - Other social work activities without accommodation n.e.c.
PEABODY WATERFRONT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PEABODY CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OPERATION NOAH LONDON ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations
VERIDION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOME FOR GOOD LONDON ENGLAND Active FULL 94910 - Activities of religious organizations
SH24 SERVICES C.I.C. LONDON UNITED KINGDOM Active DORMANT 86900 - Other human health activities