TUFTON MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TUFTON MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TUFTON MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09173322. The accounts status is MICRO ENTITY and accounts are next due on 28/08/2024.
TUFTON MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09173322. The accounts status is MICRO ENTITY and accounts are next due on 28/08/2024.
TUFTON MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 11 | 28/11/2022 | 28/08/2024 |
Registered Office
3RD FLOOR
LONDON
SW7 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SASHA LOUISE STACK | Feb 1970 | British | Director | 2019-11-14 | CURRENT |
MR GEIR TUFT | Oct 1967 | Norwegian | Director | 2019-11-14 | CURRENT |
STEPHEN MORLEY | Nov 1961 | British | Director | 2022-01-24 | CURRENT |
JOSE ANTONIO OSTERLING | Feb 1964 | British | Director | 2019-11-14 | CURRENT |
GALINA VOLKOVA | Jul 1985 | Russian | Director | 2019-11-14 UNTIL 2022-01-24 | RESIGNED |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2015-04-22 UNTIL 2019-11-14 | RESIGNED | ||
WILLEM DE JAGER | Jun 1985 | Dutch | Director | 2019-09-18 UNTIL 2019-11-14 | RESIGNED |
MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2014-08-13 UNTIL 2019-11-14 | RESIGNED |
MR ANDREW BANKS | Sep 1964 | British | Director | 2014-08-13 UNTIL 2019-09-18 | RESIGNED |
JACQUES AIGRAIN | Aug 1954 | Swiss | Director | 2019-11-14 UNTIL 2022-01-24 | RESIGNED |
RENDALL AND RITTNER LIMITED | Corporate Secretary | 2019-11-28 UNTIL 2021-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tufton Street Devco Limited | 2016-04-06 - 2019-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TUFTON_MANAGEMENT_COMPANY - Accounts | 2023-07-28 | 28-11-2022 | |
TUFTON_MANAGEMENT_COMPANY - Accounts | 2022-07-27 | 28-11-2021 | |
TUFTON_MANAGEMENT_COMPANY - Accounts | 2021-08-25 | 28-11-2020 | £1 equity |
Dormant Company Accounts - TUFTON MANAGEMENT COMPANY LIMITED | 2020-09-18 | 28-11-2019 | £1 equity |