TILFLEX MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

TILFLEX MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TILFLEX MANAGEMENT COMPANY LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07550946. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TILFLEX MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ERIC BURNS Feb 1963 British Director 2015-07-23 CURRENT
MRS KATIE ANNE PROWSE Secretary 2023-12-01 CURRENT
MR PETER ALAN RUNTING Jul 1971 British Director 2014-10-01 UNTIL 2015-07-23 RESIGNED
MR SIMON WADE NEWSHOLME Dec 1957 British Director 2011-03-03 UNTIL 2014-10-17 RESIGNED
MR WILLIAM ARTHUR MCKEE Nov 1942 British Director 2014-10-01 UNTIL 2015-03-31 RESIGNED
EAMONN HUGHES Apr 1983 Irish Director 2020-01-31 UNTIL 2024-03-31 RESIGNED
MR JOHN NIGEL BREMNER HOUSTON Nov 1956 British Director 2011-03-03 UNTIL 2014-10-14 RESIGNED
MRS SUSAN LAURA HICKEY Jan 1963 British Director 2015-07-23 UNTIL 2020-01-31 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 PETER ALAN RUNTING Jul 1971 British Director 2011-03-03 UNTIL 2011-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2020-08-18 2/1947 New York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peabody Land Limited 2016-07-18 London   Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TILFLEX MANAGEMENT COMPANY LIMITED 2014-12-25 31-03-2014 £4 Cash £4 equity

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