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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LEGAL & GENERAL PENSIONS LIMITED Active FULL 65202 - Non-life reinsurance
CHINEHAM GENERAL PARTNER LIMITED Dissolved... DORMANT 41100 - Development of building projects
ANTHAM 1 LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED LONDON Active FULL 41100 - Development of building projects
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
LEGAL & GENERAL KINGSTON UPON HULL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TUFTON STREET DEVCO LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED TELFORD CENTRE UNITED KINGDOM Active SMALL 41100 - Development of building projects
LGPL CORNWALL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
FLORENCE BUILDING (BASINGSTOKE) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
MALTBY STREET PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BTR CORE LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BUCHANAN WHARF BTR LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate

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

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