TILSTONE CHESTERFIELD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TILSTONE CHESTERFIELD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TILSTONE CHESTERFIELD LIMITED was incorporated 11 years ago on 14/09/2012 and has the registered number: 08215014. The accounts status is FULL and accounts are next due on 31/12/2024.
TILSTONE CHESTERFIELD LIMITED was incorporated 11 years ago on 14/09/2012 and has the registered number: 08215014. The accounts status is FULL and accounts are next due on 31/12/2024.
TILSTONE CHESTERFIELD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRITAX REIT ACQUISITION 3 LIMITED (until 08/09/2020)
TRITAX REIT ACQUISITION 3 LIMITED (until 08/09/2020)
TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED (until 26/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2020-10-06 | CURRENT | ||
| MR NEIL WILLIAM KIRTON | May 1963 | British | Director | 2020-09-02 | CURRENT |
| AIMEE JOAN GERALDINE PITMAN | May 1966 | British | Director | 2020-09-02 | CURRENT |
| ANDREW BIRD | Apr 1962 | British | Director | 2020-09-02 | CURRENT |
| MARK GLENN BRIDGMAN SHAW | Secretary | 2012-09-14 UNTIL 2020-01-07 | RESIGNED | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-09-14 UNTIL 2012-09-14 | RESIGNED | ||
| MR HENRY BELL FRANKLIN | Aug 1973 | British | Director | 2012-09-14 UNTIL 2013-12-09 | RESIGNED |
| MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Director | 2012-09-14 UNTIL 2020-01-07 | RESIGNED |
| MRS PETRINA MARIE AUSTIN | Apr 1974 | British | Director | 2015-06-19 UNTIL 2020-09-02 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2013-12-09 UNTIL 2015-07-22 | RESIGNED |
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2012-09-14 UNTIL 2012-09-14 | RESIGNED |
| MR HENRY BELL FRANKLIN | Aug 1973 | British | Director | 2014-12-17 UNTIL 2020-09-02 | RESIGNED |
| MR COLIN RICHARD GODFREY | May 1965 | British | Director | 2014-12-17 UNTIL 2020-09-02 | RESIGNED |
| MR COLIN RICHARD GODFREY | May 1965 | British | Director | 2012-09-14 UNTIL 2013-12-09 | RESIGNED |
| MR BJORN DOMINIC HOBART | Jan 1979 | British | Director | 2015-06-19 UNTIL 2020-09-02 | RESIGNED |
| MR RICHARD WILSON JEWSON | Aug 1944 | British | Director | 2013-12-09 UNTIL 2015-07-22 | RESIGNED |
| MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Director | 2013-12-09 UNTIL 2015-07-22 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-09-14 UNTIL 2012-09-14 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2012-09-14 UNTIL 2012-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tilstone Industrial Limited | 2020-10-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tritax Big Box Reit Plc | 2016-04-06 - 2020-10-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |