TEWKESBURY FINANCE LTD. - LONDON


Company Profile Company Filings

Overview

TEWKESBURY FINANCE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TEWKESBURY FINANCE LTD. was incorporated 15 years ago on 05/11/2008 and has the registered number: 06741389.

TEWKESBURY FINANCE LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATE DIRECTORS LIMITED Corporate Director 2008-11-05 UNTIL 2009-06-15 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2009-06-15 UNTIL 2018-12-31 RESIGNED
GATEWAY SECRETARIES LIMITED Corporate Secretary 2009-06-15 UNTIL 2018-12-21 RESIGNED
MISS APHRODITE KASIBINA MWANJE Jun 1985 German Director 2008-11-05 UNTIL 2009-06-15 RESIGNED
MR MAURICE ALBERT PERERA Oct 1961 Gibraltarian Director 2009-06-15 UNTIL 2018-12-21 RESIGNED
CORPORATE SECRETARIES LIMITED Secretary 2008-11-05 UNTIL 2009-06-15 RESIGNED
VALDIR MANAGERS LIMITED Corporate Director 2009-06-15 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Irina Korchagina 2016-10-14 6/1965 Moscow 119270   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TEWKESBURY_FINANCE_LIMITE - Accounts 2018-09-14 31-12-2017 £-65,849 equity
TEWKESBURY_FINANCE_LIMITE - Accounts 2017-09-30 31-12-2016 £-56,499 equity
TEWKESBURY_FINANCE_LIMITE - Accounts 2016-09-21 31-12-2015 £-47,311 equity
TEWKESBURY_FINANCE_LIMITE - Accounts 2015-09-25 31-12-2014 £-39,475 equity

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